Annual Shareholder's Meeting
November, 5th 2015
Appointment to extraordinary shareholder's meeting
The extraordinary Stockholder Meeting took place on November, 5th 2015 at 10am.
Location of event
Frankfurter PresseclubUlmenstraße 20
60325 Frankfurt am Main
Counterproposals
Currently there are no counterproposals.Information on the Annual Meeting
May, 13th 2015
Appointment to annual shareholder's meeting
Stockholder Meeting was on May, 13th 2015 at 11am.
Location of event
Frankfurter PresseclubUlmenstraße 20
60325 Frankfurt am Main
Counterproposals
Currently there are no counterproposals.Informationen rund um die Hauptversammlung
- Agenda (PDF, German)
- Annual Report 2013 (PDF German)
- Resolution MB distribution of profit 2014 (PDF, German)
- Explanatory Report by the Executive Board regarding the information persuant to § 289 (4) 315 (2&4) HGB (PDF, German)
- Explanatory on item 1 (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)
- Authority to a third person (PDF, German)
- Form revocation of a proxy (PDF, German)
- Statute (PDF, German)
- Attendance list and voiting result (German)
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)