Hauptversammlung 2012


Die ordentliche Hauptversammlung der Leifheit AG fand am 24. Mai 2012 um 10.30 Uhr
in den Geschäftsräumen der Gesellschaft, Leifheitstraße, Nassau/Lahn statt.


Die Hauptversammlung folgte dem Vorschlag der Verwaltung und beschloss, dass aus dem Bilanzgewinn
der Gesellschaft für das Geschäftsjahr 2011 eine Dividende in Höhe von 1,30 € je dividendenberechtigter Stückaktie
an die Aktionäre ausgeschüttet werden.


Den Mitgliedern des Vorstands und des Aufsichtsrats wurde Entlastung erteilt. Als Abschlussprüfer für das
Jahr 2012 wurde die Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Eschborn/Frankfurt gewählt.


Weitere Informationen zur Hauptversammlung:


Unterlagen zur Hauptversammlung:
Unterlagen zur Hauptversammlung:


Unterlagen zu Tagesordnungspunkt 1:



Unterlagen zu Tagesordnungspunkt 2:



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