2020 Annual General Meeting

Expand allCollapse all

Invitation and further information

Invitation and Agenda (convenience translation)

Documents to be published

MAN Group Financial Statements, see Annual Report pp. 111 - 199 (convenience translation)

Combined Management Report of the MAN Group and MAN SE see Annual Report pp. 29 - 110 (convenience translation)

Report of the Supervisory Board, see Annual Report pp. 12 - 16 (convenience translation)

Corporate Governance Report, see Annual Report pp. 17 - 21 (convenience translation)

List of shareholdings MAN Group, see Annual Report pp. 184 - 187 (convenience translation)

Report of the Executive Board concerning the disclosures according to section 315 (4) of the German Commercial Code (HGB), see Annual Report pp. 50 - 54 (convenience translation)

Annual Financial Statements of MAN SE (convenience translation)

Shareholdings of MAN SE, see Annual Financial Statements of MAN SE pp. 47 - 49 (convenience translation)

Disclosures in accordance with section 289 (4) of the German Commercial Code (HGB), see Annual Report pp. 50 - 54 (convenience translation)

Declaration of Corporate Governance in accordance with section 289a HGB (convenience translation)

Remuneration System and Remuneration Report, see the Annual Report pp. 175 - 178 (convenience translation)

Proposal of the Executive Board for appropriation of net retained profits and distribution of dividends, see Invitation p. 8 (convenience translation)

Proposal of the Executive Board for the net retained profits (convenience translation)

For item 5: Settlement Agreement with the D&O insurers

ISAR D&O Settlement (convenience translation)

For item 6: Individual Settlement with former Executive Board members

Individual Settlement with Håkan Samuelsson (convenience translation)

Individual Settlement with Anton Weinmann (convenience translation)

Individual Settlement with Prof. Dr. Karlheinz Hornung (convenience translation)

For items 5 and 6: Summary report of the Executive and Supervisory Boards

Summary report of the Executive and Supervisory Boards for items 5 and 6 of the Agenda, see Invitation, pp. 16 - 29 (convenience translation)

For item 7: Amendment of existing domination and profit and loss transfer agreements

Agreement to amend the domination and profit and loss transfer agreement between MAN SE and MAN IT Services GmbH, see Invitation, p. 62 (convenience translation)

Agreement to amend the domination and profit and loss transfer agreement between MAN SE and MAN HR Services GmbH, see Invitation, p. 63 (convenience translation)

Agreement to amend the domination and profit and loss transfer agreement between MAN SE and MAN GHH Immobilien GmbH, see Invitation, pp. 64 - 65 (convenience translation)

Agreement to amend the domination and profit and loss transfer agreement between MAN SE and MAN Grundstücksgesellschaft mit beschränkter Haftung, see Invitation, pp. 66 - 67 (convenience translation)

Domination and profit and loss transfer agreement between MAN SE and MAN IT Services GmbH dated October 7, 2005 (convenience translation)

Domination and profit and loss transfer agreement between MAN SE and MAN HR Services GmbH dated February 17, 2004 (convenience translation)

Domination and profit and loss transfer agreement between MAN SE and MAN GHH Immobilien GmbH dated December 17, 1985 (convenience translation)

Domination and profit and loss transfer agreement between MAN SE and MAN Grundstücksgesellschaft mit beschränkter Haftung dated November 9, 1970 (convenience translation)

MAN consolidated financial statements and combined management report of the MAN Group and MAN SE for fiscal year 2013, see the Annual Report, pp. 29 - 191 (convenience translation)

MAN consolidated financial statements and management report for fiscal year 2012, see the Annual Report, pp. 29 - 183 (convenience translation)

MAN consolidated financial statements and management report for fiscal year 2011, see the Annual Report, pp. 31 - 177 (convenience translation)

Annual financial statements of MAN SE and combined management report of the MAN Group and MAN SE for fiscal year 2013 (convenience translation)

Annual financial statements and management report of MAN SE for fiscal year 2012 (convenience translation)

Annual financial statements and management report of MAN SE for fiscal year 2011 (convenience translation)

Annual financial statements of MAN IT Services GmbH for fiscal year 2013 (convenience translation)

Annual financial statements of MAN IT Services GmbH for fiscal year 2012 (convenience translation)

Annual financial statements of MAN IT Services GmbH for fiscal year 2011 (convenience translation)

Annual financial statements of MAN HR Services GmbH for fiscal year 2013 (convenience translation)

Annual financial statements of MAN HR Services GmbH for fiscal year 2012 (convenience translation)

Annual financial statements of MAN HR Services GmbH for fiscal year 2011 (convenience translation)

Annual financial statements of MAN GHH Immobilien GmbH for fiscal year 2013 (convenience translation)

Annual financial statements of MAN GHH Immobilien GmbH for fiscal year 2012 (convenience translation)

Annual financial statements of MAN GHH Immobilien GmbH for fiscal year 2011 (convenience translation)

Annual financial statements of MAN Grundstücksgesellschaft mit beschränkter Haftung for fiscal year 2013 (convenience translation)

Annual financial statements of MAN Grundstücksgesellschaft mit beschränkter Haftung for fiscal year 2012 (convenience translation)

Annual financial statements of MAN Grundstücksgesellschaft mit beschränkter Haftung for fiscal year 2011 (convenience translation)

Joint report of the Executive Board of MAN SE and the Directors of MAN IT Services GmbH (convenience translation)

Joint report of the Executive Board of MAN SE and the Directors of MAN HR Services GmbH (convenience translation)

Joint report of the Executive Board of MAN SE and the Directors of MAN GHH Immobilien GmbH (convenience translation)

Joint report of the Executive Board of MAN SE and the Directors of MAN Grundstücksgesellschaft mit beschränkter Haftung (convenience translation)