Annual General Meeting
Annual General Meeting 2025
- Managing Board Speech
-
Invitation including agenda and related documents
Résumés of the Supervisory Board candidates
Notification on the total number of shares & Proposal regarding the appropriation of the net profit
Information regarding the rights of the shareholders
Articles of Association HUGO BOSS AG
Additional Information on Agenda
Countermotion - Mr. Strenger & Statement of HUGO BOSS AG (German)
- Background information
- Service for the AGM
- Voting Results
Annual General Meeting 2024
Annual General Meeting 2023
Annual General Meeting 2022
Annual General Meeting 2021
Annual General Meeting 2020
- CEO Speech
-
Invitation including agenda and related documents
Notification on the total number of shares
Information regarding the rights of the shareholders
Proposal regarding the appropriation of the net profit
Articles of Association HUGO BOSS AG
Countermotions - Dr. Gisela Burckhardt (German)
Statement of the company (German)
Countermotions - Torsten Schnittker (German)
Statement of the company (German)
-
Background information
Financial Statements HUGO BOSS AG 2019
Report pursuant to Sec. 289a (1) and Sec. 315a (1) HGB
Report of the Supervisory Board 2019
Consolidated financial statements 2019
Combined Management report 2019
Additional information to agenda item 7
Report of the Managing Board agenda item 9
- Biographies of the candidates of the Supervisory Board
- Service for the AGM
- Voting Results
