Annual General Meeting 2013

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 Meeting 2013 on Tuesday, 16.02.2016 » download

Proxy voting:

• • 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

Shareholders' motions:

• • 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.

Shareholders' nominations:

• Access is provided to the company's shareholders' nominations (Section 127 of the Stock Corporation Act) via this website.

Voting results: