Shareholders' meeting
Shareholders' Meetings 2008, 2007 and 2006
Downloads
- Voting Results
(pdf, 19.46KB)
- Invitation
(pdf, 19.22KB)
- Report of the Supervisory Board(german only)
(pdf, 25.52KB)
- Proposal regarding the appropriation of accumulated profit
(pdf, 11.83KB)
- Proposed resolutions
(pdf, 14.79KB)
- Annual Financial Report
(pdf, 1.69MB)
- Proxy and voting instructions
(pdf, 9.73KB)
- Proxy and voting instructions IVA
(pdf, 11.52KB)
- Cancellation of proxy and voting instructions
(pdf, 4.77KB)
- Notification of the rights of shareholders
(pdf, 19.64KB)
- CV Hero Brahms
(pdf, 10.64KB)
- Declaration Hero Brahms
(pdf, 21.12KB)
- CV Johannes Burtscher
(pdf, 30.84KB)
- Declaration Johannes Burtscher
(pdf, 21.11KB)
- CV Stephan Hutter
(pdf, 45.02KB)
- Declaration Stephan Hutter
(pdf, 21.29KB)
- CV Hans-Peter Metzler
(pdf, 18.26KB)
- Declaration Hans-Peter Metzler
(pdf, 21.33KB)
- CV Jürg Zumtobel
- Declaration Jürg Zumtobel
(pdf, 21.70KB)
- CV Fritz Zumtobel
- Declaration Fritz Zumtobel
(pdf, 21.08KB)
