Annual General Meeting 2012
Summary of contents:
- Invitation and Annual General Assembly documents
- Proxy voting
- Shareholders' motions
- Shareholders' nominations
- Voting results
Invitation and Annual General Assembly documents:
- Invitation to Annual General Assembly 2012 on 17 July 2013 » Download
Proxy voting:
- Form for the authorisation of a representative to exercise voting rights in the Annual General Assembly » Download
- Form for the revocation of any power of attorney already issued » Download
Shareholders' motions:
- Countermotion of the shareholder Mr Stefan Marzischewski-Drewes of 02.07.2013 (agenda items [AI] 5 + 6 + 7) » Download
Shareholders' nominations:
Access is provided to the company's shareholders' nominations (Section 127 of the Stock Corporation Act) via this website.
Voting results:
- Voting results of the Annual General Assembly of 17.07.2013 » Download