Annual Shareholder's Meeting
May, 15th 2014
Appointment to annual shareholder's meeting
Stockholder Meeting was on May, 15th 2014 at 01pm.
Location of event
Frankfurter PresseclubUlmenstraße 20
60325 Frankfurt am Main
Counterproposals
Currently there are no counterproposals.Information on the Annual Meeting
- Agenda (PDF, German)
- Explanatory on item 1 (PDF, German)
- Explanatory Report by the Executive Board regarding the information persuant to § 289 (4) 315 (2&4) HGB (PDF, German)
- Notes to shareholders´rights (PDF, German)
- Total shares and rights to vote at the time of the convocation of the annual meeting (PDF, German)
- Information on the voting procedure by a proxy (PDF, German)
- Form voting by a proxy (PDF, German)
- Form revocation of a proxy (PDF, German)
- Authority to a third person (PDF, German)
- Annual Report 2013
- Statute (PDF, German)
- Attendance list and voting results (German)
May, 15th 2013
Appointment to annual shareholder's meeting
Stockholder Meeting was on May, 15th 2013 at 01pm.
Location of event
Frankfurter PresseclubUlmenstraße 20
60325 Frankfurt am Main
Counterproposals
Currently there are no counterproposals.Informationen rund um die Hauptversammlung
- Agenda (PDF, German)
- Explanatory on item 1 (PDF, German)
- Explanatory Report by the Executive Board regarding the information persuant to § 289 (4) 315 HGB (PDF, German)
- Notes to shareholders´rights (PDF, German)
- Total shares and rights to vote at the time of the convocation of the annual meeting (PDF, German)
- Information on the voting procedure by a proxy (PDF, German)
- Form voting by a proxy (PDF, German)
- Form revocation of a proxy (PDF, German)
- Authority to a third person (PDF, German)
- Annual Report 2012
- Statute (PDF, German)
- Attendance list and voting results (German)
May, 15th 2012
Appointment to annual shareholder's meeting
Stockholder Meeting was on May, 15th 2012 at 01pm.
Location of event
Deutsche NationalbibliothekAdickesallee 1
60322 Frankfurt am Main
Counterproposals
Currently there are no counterproposals.Informationen rund um die Hauptversammlung
- Agenda (PDF, German)
- Explanatory on item 1 (PDF, German)
- Explanatory Report by the Executive Board regarding the information persuant to § 289 (4) 315 HGB (PDF, German)
- Notes to shareholders´rights (PDF, German)
- Total shares and rights to vote at the time of the convocation of the annual meeting (PDF, German)
- Information on the voting procedure by a proxy (PDF, German)
- Form voting by a proxy (PDF, German)
- Form revocation of a proxy (PDF, German)
- Authority to a third person (PDF, German)
- Annual Report 2011
- Statute (PDF, German)
- Attendance list and voting results (German)