Shareholders' meeting
The next Annual General Meeting is on Friday, 27 July 2012.
Downloads AGM 2011
- Voting results
(pdf, 67.62KB) - AGM presentation - CEO Harald Sommerer (German only)
(pdf, 1.34MB) - Invitation 2011
(pdf, 19.59KB) - Report of the Supervisory Board
(pdf, 31.63KB) - Proposed resolutions
(pdf, 15.88KB) - Proposal regarding the appropriation of accumulated profit
(pdf, 11.92KB) - Report of the Management Board
(pdf, 17.07KB) - Annual Financial Report 2010/11
(pdf, 1.67MB) - Notification of the rights of shareholders
(pdf, 19.64KB) - Proxy and voting instructions
(pdf, 16.25KB) - Proxy and voting instructions IVA
(pdf, 16.94KB) - Cancellation of proxy and voting instructions
(pdf, 10.06KB)