Annual General Meeting 2018

The ordinary Annual General Meeting 2018 of Stabilus S.A. was held on February 14, 2018 at 10:00 a.m. CET at Chambre de Commerce, 7, rue Alcide de Gasperi, L-2981 Luxembourg.

Convening Notice including Agenda and Annex     - Annex (Proposed Amendments to Articles of Association)

Proposed Resolutions and Comments from Management Board (including Annex)

CEO Presentation

CEO Speech

Information regarding the Exercise of Voting Rights (including Proxy, Correspondence Voting and Attestation Forms)

Attestation Form (Record of Share Ownership)

Annual Report 2017 (including Combined Management Report, Consolidated Financial Statements, Annual Accounts, Report of the Supervisory Board and Independent Auditor’s Reports)

Articles of Association

Total Number of Shares and Voting Rights

Voting Results