General Meeting 2026
We are delighted to welcome you to the Annual General Meeting of FORTEC Elektronik AG.
Wednesday, 11. February 2026
10:00 o'clock
Haus der Bayerischen Wirtschaft, Munich
General documents
- Invitation including agenda
- Information pursuant to Section 125 (1) of the German Stock Corporation Act (AktG)
- Explanations regarding agenda item 1
- Annual report 2025 (GER)
- Report of the Supervisory Board
- Number of shares
- Shareholder rights
- Corporate governance statement
- Compensation report 2025
- Current Articles of Association
Documents relating to item 7
- Profit and loss transfer agreement between FORTEC AG and FORTEC Power GmbH
- Joint report on agenda item 7
- Annual accounts FORTEC AG 2025
- Annual accounts FORTEC AG 2024
- Annual accounts FORTEC AG 2023
- Annual accounts FORTEC Power GmbH 2025
- Annual accounts FORTEC Power GmbH 2024
- Annual accounts FORTEC Power GmbH 2023
Authorisations & Instructions
Impressions 2025
Past Annual General Meetings
In our Annual General Meeting archive, you will find all voting results, dividend announcements and reports from previous years.