Annual General Meeting 2012
Here we offer you information about our annual general meeting 2012.
Location: forum M, Buchkremerstr. 1-7, 52062 Aachen, Germany
Date: 23 May 2012
Open: 9 a.m.
Start: 10 a.m.
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05/23/2012
Voting results
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05/23/2012
Presentation
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04/11/2012
Invitation including Agenda & Attendance
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04/11/2012
Explanatory report pursuant to Sections 289 (4) and (5) and Section 315 (4) of the Commercial Code (Handelsgesetzbuch, HGB)
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04/11/2012
Information on shareholders' rights pursuant to Section 124a sentence 1 No. 2 and Section 121 para. 3 No. 3 Stock Corporation Act
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04/11/2012
Total number of shares and voting rights outstanding
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04/11/2012
AGM Location Map
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04/11/2012
Proxy voting
1) Information on proxy voting
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04/11/2012
2) Proxy Authorisation for Third Person
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04/11/2012
3) Proxy Authorisation for Company Nominees
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04/11/2012
Annual financial report (includes Group and AG reports)
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04/11/2012
Report of the supervisory board