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