Annual General Meeting 2019

The ordinary Annual General Meeting 2019 of Stabilus S.A. will be held on February 13, 2019 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     - Annex 3     - Annex 4     - Annex 5

Proposed Resolutions and Comments from Management Board (including Annexes 1 to 5)

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

Attestation Form (Record of Share Ownership)

Annual Report 2018 (including Combined Management Report, Consolidated Financial Statements, Annual Accounts, Report of the Supervisory Board and Independent Auditor’s Reports)

Non-financial report 2018

Articles of Association dated February 15, 2017

Total Number of Shares and Voting Rights