Hoenle AG

Equities

HNL

DE0005157101

Industrial Machinery & Equipment

Market Closed - Xetra Other stock markets 03:35:29 06/12/25 am AEDT			5-day change	1st Jan Change
6.900 ^EUR	-1.15%		-5.74%	-8.00%

08/08	Dr. Hönle AG Reports Earnings Results for the Third Quarter and Nine Months Ended June 30, 2025	CI
09/05	Dr. Hönle AG Reports Earnings Results for the Second Quarter and Six Months Ended March 31, 2025	CI

Dr Hönle : Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 (2025 hoenle hv information acc ss 125 aktg and table 3)

Published on 02/12/2025 at 08:20 pm AEDT - Modified on 02/12/2025 at 08:21 pm AEDT

Publicnow

Hoenle AG

-1.15%

Annual general meeting of Dr. Hoenle Aktiengesellschafton 25 March 2025

Convenience Translation

Information pursuant to section 125 para. 1 German Stock Corporation Act (AktG) in connection with section 125 para. 5 AktG, article 4 para. 1 and table 3 of the annex to Implementing Regulation (EU) 2018/1212

Type of Information		Description

	A. Specification of the message

1. Unique identifier of the event		HNL032025oHV

2. Type of message		Meeting notice of a general meeting
		[format pursuant to Implementing Regulation (EU) 2018/1212: NEWM]

	B. Specification of the issuer

1. ISIN		DE0005157101

2. Name of issuer		Dr. Hoenle Aktiengesellschaft

	C. Specification of the meeting

1. Date of the general meeting		25.03.2025
		[format pursuant to Implementing Regulation (EU) 2018/1212:
		20250325]

2. Time of the general meeting		10:00 hours (CET)
		[format pursuant to Implementing Regulation (EU) 2018/1212:
		09:00 UTC]

3. Type of the general meeting		Ordinary annual general meeting
		[format pursuant to Implementing Regulation (EU) 2018/1212: GMET]

4. Location of the general meeting		Konferenzzentrum München der Hanns-Seidel-Stiftung e.V.,
		Lazarettstraße 33, 80636 Munich, Germany

5. Record Date		03.03.2025, 24:00 hours. (CET)
		[format pursuant to Implementing Regulation (EU) 2018/1212:
		20250303]

6. Uniform Resource Locator (URL)		https://www.hoenle.de/investoren/hauptversammlung

	D. Participation in the general meeting

D. Participation in the general meeting - Voting in person on site

1. Method of participation by shareholder	Voting in person on site
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	PH; ISO 20022: PHYS]

2. Issuer deadline for the notification of participation	18.03.2025, 24:00 hours (CET)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20250318; 23:00 UTC]

3. Issuer deadline for voting	25.03.2025, until the end of voting
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20250325; until the end of voting]

Annual general meeting of Dr. Hoenle Aktiengesellschafton 25 March 2025

Convenience Translation

D. Participation in the general meeting - proxies nominated by the Company

1. Method of participation by shareholder	Exercising the right to vote by granting authority and issuing instructions
	to the proxies nominated by the Company
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	PX; ISO 20022: PRXY]

2. Issuer deadline for the notification of participation	18.03.2025, 24:00 hours (CET)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20250318; 23:00 UTC]

3. Issuer deadline for voting	Granting authority (with voting instructions) to the proxies nominated by
	the Company

- in writing or in text form by postal mail, fax or email by 24.03.2025, 24:00 hours (CET)
  [format pursuant to Implementing Regulation (EU) 2018/1212: 20250324; 23:00 UTC]
- if attending the Annual General Meeting in person on 25.03.2025, until the start of voting
  [format pursuant to Implementing Regulation (EU) 2018/1212: 20250325; until the start of voting]
Participation in the general meeting - proxy authorization

1. Method of participation by shareholder	Exercising the right to vote through an authorized third party
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	PX; ISO 20022: PRXY]

2. Issuer deadline for the notification of participation	18.03.2025, 24:00 hours (CET)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20250318; 23:00 UTC]

3. Issuer deadline for voting	Exercise of voting rights by the authorised third party on
	25.03.2025, until the end of voting at the Annual General Meeting
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20250325; until the end of voting]
	Exercising of voting rights by the proxy through granting sub-proxies
	and issuing instructions to the proxies nominated by the Company:
	• in writing or in text form by postal mail, fax or email by
	24.03.2025, 24:00 hours (CET)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20250324; 23:00 UTC]
	• if attending the Annual General Meeting in person on
	25.03.2025, until the start of voting
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20250325; until the start of voting]

Annual general meeting of Dr. Hoenle Aktiengesellschafton 25 March 2025

Convenience Translation

	E. Agenda

E. Agenda - item 1

1. Unique identifier of the agenda item	1

2. Title of the agenda item	Presentation of the adopted annual financial statements of
	Dr. Hönle Aktiengesellschaft as of 30 September 2024 and the
	approved consolidated financial statements as of 30 September 2024,
	the combined management report for Dr. Hönle Aktiengesellschaft and
	the Group, the report of the Supervisory Board for the financial year
	2023/2024 and the explanatory report on the disclosures pursuant to
	Section 289a and Section 315a of the German Commercial Code
	(HGB)

3. Uniform Resource Locator (URL) of the materials	https://www.hoenle.de/investoren/hauptversammlung

4. Vote

5. Alternative voting options

E. Agenda - item 2

1. Unique identifier of the agenda item	2

2. Title of the agenda item	Resolution on the discharge of the members of the Management Board
	for the 2023/2024 financial year

3. Uniform Resource Locator (URL) of the materials	https://www.hoenle.de/investoren/hauptversammlung

4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 3

1. Unique identifier of the agenda item	3

2. Title of the agenda item	Resolution on the discharge of the members of the Supervisory Board
	for the financial year 2023/2024

3. Uniform Resource Locator (URL) of the materials	https://www.hoenle.de/investoren/hauptversammlung

4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

Annual general meeting of Dr. Hoenle Aktiengesellschafton 25 March 2025

Convenience Translation

E. Agenda - item 4

1. Unique identifier of the agenda item	4

2. Title of the agenda item	Resolution on the election of the auditor for the 2024/2025 financial
	year

3. Uniform Resource Locator (URL) of the materials	https://www.hoenle.de/investoren/hauptversammlung

4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 5

1. Unique identifier of the agenda item	5

2. Title of the agenda item	Resolution on the appointment of the auditor for the sustainability
	reporting for the financial year 2024/2025

3. Uniform Resource Locator (URL) of the materials	https://www.hoenle.de/investoren/hauptversammlung

4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 6a

1. Unique identifier of the agenda item	6a

2. Title of the agenda item	Elections to the Supervisory Board - Individual election of Mr Dr Franz
	Richter

3. Uniform Resource Locator (URL) of the materials	https://www.hoenle.de/investoren/hauptversammlung

4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

Annual general meeting of Dr. Hoenle Aktiengesellschafton 25 March 2025

Convenience Translation

E. Agenda - item 6b

1. Unique identifier of the agenda item	6b

2. Title of the agenda item	Elections to the Supervisory Board - Individual election of Mr Dr
	Bernhard Gimple

3. Uniform Resource Locator (URL) of the materials	https://www.hoenle.de/investoren/hauptversammlung

4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 6c

1. Unique identifier of the agenda item	6c

2. Title of the agenda item	Elections to the Supervisory Board - Individual election of Mrs Prof Dr
	Imke Libon

3. Uniform Resource Locator (URL) of the materials	https://www.hoenle.de/investoren/hauptversammlung

4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 6d

1. Unique identifier of the agenda item	6d

2. Title of the agenda item	Elections to the Supervisory Board - Individual election of Mr Niklas
	Friedrichsen

3. Uniform Resource Locator (URL) of the materials	https://www.hoenle.de/investoren/hauptversammlung

4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

Annual general meeting of Dr. Hoenle Aktiengesellschafton 25 March 2025

Convenience Translation

E. Agenda - item 6e

1. Unique identifier of the agenda item	6e

2. Title of the agenda item	Elections to the Supervisory Board - Individual election of Mrs Melanie
	Ott

3. Uniform Resource Locator (URL) of the materials	https://www.hoenle.de/investoren/hauptversammlung

4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 7

1. Unique identifier of the agenda item	7

2. Title of the agenda item	Resolution on the authorization to acquire treasury shares by the
	company

3. Uniform Resource Locator (URL) of the materials	https://www.hoenle.de/investoren/hauptversammlung

4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 8

1. Unique identifier of the agenda item	8

2. Title of the agenda item	Resolution on the change of name of Dr. Hönle Aktiengesellschaft to
	Hoenle AG and on a corresponding amendment to the Articles of
	Association

3. Uniform Resource Locator (URL) of the materials	https://www.hoenle.de/investoren/hauptversammlung

4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

Annual general meeting of Dr. Hoenle Aktiengesellschafton 25 March 2025

Convenience Translation

E. Agenda - item 9

1. Unique identifier of the agenda item	9

2. Title of the agenda item	Resolution on an amendment to the Articles of Association to enable
	virtual Annual General Meetings in the future

3. Uniform Resource Locator (URL) of the materials	https://www.hoenle.de/investoren/hauptversammlung

4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 10

1. Unique identifier of the agenda item	10

2. Title of the agenda item	Resolution on the approval of the remuneration report for the financial
	year 2023/2024 prepared and audited in accordance with Section 162
	of the German Stock Corporation Act (AktG)

3. Uniform Resource Locator (URL) of the materials	https://www.hoenle.de/investoren/hauptversammlung

4. Vote	Advisory vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	AV; ISO 20022: ADVI]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 11

1. Unique identifier of the agenda item	11

2. Title of the agenda item	Resolution on the confirmation of the remuneration of the Supervisory
	Board

3. Uniform Resource Locator (URL) of the materials	https://www.hoenle.de/investoren/hauptversammlung

4. Vote	Advisory vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	AV; ISO 20022: ADVI]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

Annual general meeting of Dr. Hoenle Aktiengesellschafton 25 March 2025

Convenience Translation

F. Specification of the deadlines regarding the exercise of other shareholders rights

F. Shareholder right - motions for additions to the agenda

1. Object of deadline	Submission of requests for additions to the agenda

2. Applicable issuer deadline	22.02.2025, 24:00 hours (CET) (time of receipt decisive)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20250222; 23:00 UTC]

F. Shareholder right - countermotions

1. Object of deadline	Submission of countermotions to proposed resolutions on items on the
	agenda

2. Applicable issuer deadline	For countermotions to be made available to other shareholders:
	10.03.2025, 24:00 hours (CET) (time of receipt decisive)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20250310; 23:00 UTC]
	For countermotions during the Annual General Meeting:
	25.03.2025
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20250325]

F. Shareholder right - election proposals

1. Object of deadline	Submission of election proposals for the election of supervisory board
	members or auditors

2. Applicable issuer deadline	For election proposals to be made available to other shareholders:
	10.03.2025, 24:00 hours (CET) (time of receipt decisive)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20250310; 23:00 UTC]
	For election proposals during the Annual General Meeting:
	25.03.2025
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20250325]

F. Shareholder right - right to information

1. Object of deadline	Request for information on company matters (section 131 (1) AktG)

2. Applicable issuer deadline	On 25.03.2025 from the opening of the Annual General Meeting until
	the closing of the requests to speak by the chairman of the meeting
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20250325; from the opening of the Annual General Meeting until the
	closing of the requests to speak by the chairman of the meeting]

Annual general meeting of Dr. Hoenle Aktiengesellschafton 25 March 2025

Convenience Translation

F. Shareholder right - filing of objections

1. Object of deadline	filing of objections against resolutions of the general meeting

2. Applicable issuer deadline	On 25.03.2025 from the beginning of the general meeting until its
	closing by the chairman of the meeting.
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20250325; from the beginning of the general meeting until its closing by
	the chairman of the general meeting]

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Disclaimer

Dr. Hönle AG published this content on February 12, 2025, and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on February 12, 2025 at 09:20:06.728.

Latest news about Hoenle AG

08/08	Dr. Hönle AG Reports Earnings Results for the Third Quarter and Nine Months Ended June 30, 2025	CI
09/05	Dr. Hönle AG Reports Earnings Results for the Second Quarter and Six Months Ended March 31, 2025	CI
26/02	Dr. Hönle AG Reports Earnings Results for the First Quarter Ended December 31, 2024	CI
31/01	Dr. Hönle AG Reports Earnings Results for the Full Year Ended September 30, 2024	CI
08/08/24	Dr. Hönle AG Reports Earnings Results for the Third Quarter and Nine Months Ended June 30, 2024	CI
08/05/24	Dr. Hönle AG Reports Earnings Results for the Second Quarter and Six Months Ended March 31, 2024	CI
27/02/24	Dr. Hönle AG Reports Earnings Results for the First Quarter Ended December 31, 2023	CI
25/01/24	Dr. Hönle AG Reports Earnings Results for the Full Year Ended September 30, 2023	CI
06/12/23	Dr. Hönle Ag Provides Earnings Guidance for the Year 2022/2023 and 2023/2024	CI
21/10/23	Dr. Hönle AG Announces Management Changes	CI
08/08/23	Dr. Hönle AG Reports Earnings Results for the Third Quarter and Nine Months Ended June 30, 2023	CI
07/08/23	Dr. Hönle Ag Provides Earnings Guidance for the Year 2023	CI
02/06/23	Dr. Hönle AG Revises Earnings Guidance for the Year 2022/ 2023	CI
13/05/23	Dr. Hönle AG Reports Earnings Results for the Second Quarter and Six Months Ended March 31, 2023	CI
26/04/23	Dr. Hönle AG Announces Executive Changes	CI
31/03/23	Dr. Hönle AG Announces Board Changes	CI
25/02/23	Dr. Hönle AG Reports Earnings Results for the First Quarter Ended December 31, 2022	CI
31/01/23	Dr. Hönle AG Reports Earnings Results for the Full Year Ended September 30, 2022	CI
16/12/22	Dr. Hönle AG Announces Planned Change in Supervisory Board	CI
12/12/22	An unknown buyer acquired Raesch Quarz GmbH from Dr. Hönle AG.	CI
02/11/22	Dr. Hönle AG Revises Earnings Guidance for the Year 2021/2022	CI
19/09/22	Dr. Hönle AG(XTRA:HNL) dropped from S&P Global BMI Index	CI
24/08/22	Norbert Haimerl Becomes CEO of Dr. Hönle AG	CI
06/08/22	Dr. Hönle AG Reports Earnings Results for the Third Quarter and Nine Months Ended June 30, 2022	CI
29/07/22	Dr. Hönle AG Provides Earnings Guidance for 2022	CI

Chart Hoenle AG

Duration

Period

HNL: Dynamic Chart

Company Profile

Dr. Hoenle AG is a Germany-based company. The Company is engaged in three business units (BU): Adhesive Systems, Curing and Disinfection. The Adhesive Systems BU supplies industrial adhesives and Ultra-Violet (UV) light curing equipment for the electronics, medical technology, optics, and automotive sectors. The Curing BU sells equipment and installations for curing paints and coatings, these systems facilitate printers (particularly packaging printers), in surface coatings for floor coverings, in the furniture industry, in the automotive industry and in other industrial coating applications. It also offers lifecycle solutions. The Disinfection BU combines the business activities in the areas of water, surface, and air disinfection. The Disinfection segment also offers services such as microbiological analysis in addition to UV lamps and components. The Company operates globally with around 20 subsidiaries.

Employees

558

Sector

Industrial Machinery & Equipment

Calendar

20/02 - Q1 2026 Earnings Release (Projected)

More about the company