Annual General Meetings
Here you will find detailed information on the Annual General Meetings of ROY Asset Holding SE from previous years.
Annual General Meeting - 2020
Here you will find detailed information on the Annual General Meeting of ROY Asset Holding SE on the financial year 2019, which will be held on Thursday, August 06, 2020, at 10:00 a.m. at the premises of Noerr LLP, Börsenstraße 1, 60313 Frankfurt am Main, Germany, as a virtual Annual General Meeting pursuant to Section 118 (1) sentence 2 AktG in conjunction with Section 1 (1) sentence 1 and para. 2 of the Act on Measures in Corporate, Cooperative, Association, Foundation and Condominium Law to Combat the Effects of the COVID-19 Pandemic of Art. 2 of the Act to Mitigate the Consequences of the COVID-19 Pandemic in Civil, Insolvency and Criminal Procedure Law of March 27, 2020, Federal Law Gazette 2020 I No. 14, p. 569 et seq. (“COVID-19-G”) will take place without the physical presence of the shareholders and their proxies (with the exception of the proxies appointed by the Company).
1. Content of the notice convening the Annual General Meeting / Agenda
2. Further information on the convocation
3. Portal to the virtual Annual General Meeting
Link to the portal for the virtual general meeting
4. Supplementary documents and reports
5. Other
6. Voting results
Annual General Meeting - 2019
Here you will find detailed information on the Annual General Meeting of ROY Ceramics SE on the fiscal year 2018, which will be held on Thursday, July 04, 2019, at 11:00 a.m. at SKYPER Villa, Taunusanlage 1, 60329 Frankfurt am Main, Germany.
1. Content of the notice convening the Annual General Meeting / Agenda
2. Further information on the convocation
3. Supplementary documents and reports
4. Other
5. Voting results
Annual General Meeting - 2018
Here you will find detailed information on the Annual General Meeting of ROY Ceramics SE on the fiscal year 2018, which will be held on Thursday, July 04, 2019, at 11:00 a.m. at SKYPER Villa, Taunusanlage 1, 60329 Frankfurt am Main, Germany.
1. Content of the notice convening the Annual General Meeting / Agenda
2. Further information on the convocation
Form for revocation of power of attorney – NOT FOUND
3. Supplementary documents and reports
4. Other
5. Voting results
Voting results for the Annual General Meeting – NOT FOUND
Annual General Meeting - 2017
Here you will find detailed information on the Annual General Meeting of ROY Ceramics SE on the financial year 2016, which will take place on Monday, October 02, 2017, at 11:00 a.m. at SKYPER Villa, Taunusanlage 1, 60329 Frankfurt am Main, Germany.
1. Content of the notice convening the Annual General Meeting / Agenda
2. Further information on the convocation
Form for revocation of power of attorney – NOT FOUND
3. Supplementary documents and reports
4. Other
5. Voting results
Abstimmungsergebnisse zur Hauptversammlung – NOT FOUND
Annual General Meeting - 2016
Here you will find detailed information on the Annual General Meeting of ROY Ceramics SE on the financial year 2015, which will be held on Thursday, December 29, 2016, at 11:00 a.m. at SKYPER Villa, Taunusanlage 1, 60329 Frankfurt am Main, Germany.
1. Content of the notice convening the Annual General Meeting / Agenda
2. Further information on the convocation
3. Supplementary documents and reports
4. Other
5. Voting results
Voting results for the Annual General Meeting – NOT FOUND
Key financial figures
in Mio. EUR | 2019 | 2018 | Change in % |
Revenues | 7,9 | 3,0 | 159 |
Gross profit | 3,3 | 1,1 | 208 |
Gross profit margin (in %) | 42 | 35 | 20 |
EBIT | -15,998 | -14,152 | 13 |
EBIT-Marge (in %) | -214 | -467 | -54 |
Net result (before first-time consolidation of Klingenberg Dekoramik) | -16,747 | 15,252 | 10 |
Net profit margin (in %) | n/a | n/a | n/a |
Financial calendar
Annual Report 2020 | 30. April 2021 |
Q1 Interim statement 2020 | 31. May 2021 |
Semi-Annual Report 2020 | 30. September 2021 |
Q3/9M Interim statement 2020 | 30. November 2021 |
Annual General Meeting 2021 | TBA |
Analyst conference 2021 | TBA |
Investor Conference 2021 | |