Annual General Meeting 2020

The Annual General Meeting 2020 of Stabilus S.A. will be held on February 12, 2020 at 10:00 a.m. CET at Novotel Luxembourg Kirchberg, 6, rue du Fort Niedergrünewald, L-2226 Luxembourg.

Convening Notice including Agenda     - Annex 1     - Annex 2

Proposed Resolutions and Comments from Management Board (including Annexes 1 and 2)

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

Attestation Form (Record of Share Ownership)

Annual Report 2019 (including Combined Management Report, Consolidated Financial Statements, Annual Accounts, Report of the Supervisory Board and Independent Auditor’s Reports)

Non-financial Report 2019

Articles of Association dated February 13, 2019

Total Number of Shares and Voting Rights