Summary of contents:
- Invitation and Annual General Assembly documents
- Shareholders' nominations
Invitation and Annual General Assembly documents:
- Invitation to Annual General Meeting 2013 on Tuesday, 16.02.2016 » download
- Form for the authorisation of a representative to exercise voting rights in the Annual General Assembly » download
- Formular zum Widerruf einer bereits erteilten Vollmacht » Download
- Countermotion of Mr. Marzischewski » Download
The management does recommend not to follow the countermotion of Mr. Marzischewski. The management is of course not satisfied, too, with the commercial result but they continue to take measures in order to improve the financial results of the company. All further information will be give during the meeting.
- Access is provided to the company's shareholders' nominations (Section 127 of the Stock Corporation Act) via this website.