Important note.
The English AGM website including all English documents is prepared for the convenience of English-speaking readers as a translation of the German original. For purposes of interpretation, the German text shall be authoritative and final. Please find the German original documents on the German Website here .
Information and documents on the Annual General Meeting 2026 on 29 April 2026
We are pleased to invite you to the 29th Annual General Meeting of RATIONAL AG on 29 April 2026 at 10:00 a.m. CEST at Messe Augsburg.
| Tamanho | Tipo de arquivo | ||
|---|---|---|---|
| Invitation_AGM | 0,22 MB | ||
| Information according to Implementing Regulation (EU)_2018_1212 | 0,08 MB | ||
| More Information on Implementing Regulation (EU) 20181212 | 0,10 MB | ||
| Jahresabschluss RATIONAL AG 2025 und Lagebericht (only available in Geman) | 1,24 MB | ||
| Annual Report 2025 | 3,31 MB | ||
| Remuneration Report 2025 | 0,26 MB | ||
| Report of the Supervisory Board 2025 | 0,11 MB | ||
| Board resolution on appropriation of profits | 0,08 MB | ||
| Total Number of Shares and Voting Rights | 0,02 MB | ||
| Questions and Answers regarding the 2026 Annual General Meeting | 0,09 MB | ||
| Additional Explanations on the Rights of Shareholders | 0,12 MB | ||
| Explanations_on_Agenda_Item_1 | 0,12 MB | ||
| Articles of Association Status 2024_05_08 | 0,09 MB | ||
| Explanatory report §289a und §315a HGB | 0,10 MB | ||
| Remuneration System 2026 Executive Board | 0,26 MB | ||
| Remuneration System 2026 Executive Board Compare Version | 0,26 MB | ||
| Remuneration System 2024 Executive Board | 0,16 MB |
Further information about the Annual General Meeting is only available in German.
