Annual Shareholder's Meeting
May, 24th 2011
Appointment to annual shareholder's meeting
Stockholder Meeting was on May, 24th 2011 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)
- Proposal on the allocation of the profit (PDF, German)
- 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)
- Authority to a third person (PDF, German)
- Annual Report 2010
- Statute 2010 (PDF, German)
June, 22nd 2010
Appointment to annual shareholder's meeting
Stockholder Meeting was on June, 22nd 2010 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 item 7 (PDF, German)
- Explanatory Report by the Executive Board regarding the information pursuant to §§ 289 (4) and 315 (4) of the German Commercial Code (HGB) (PDF, German)
- Shareholders' rights (PDF, German)
- Total shares and rights to vote at the time of the convocation of the annual shareholders' meeting (PDF, German)
- Information on voting procedure by a proxy (PDF, German)
- Authority to the corporate proxy (PDF, German)
- Authority to a third person (PDF, German)
- Statute (PDF, German)
- Annual Report 2009
- Presentation annual Shareholdes' meeting (PDF, German)
- Attendance list and voting results (PDF, German)