Annual General Meeting 2013

Here we offer you information about our annual general meeting 2013.

Location: forum M, Buchkremerstr. 1-7, 52062 Aachen, Germany
Date: 22 May 2013
Open: 9 a.m.
Start: 10 a.m.

  • 05/22/2013

    Voting results

  • 05/22/2013

    Presentation

  • 04/10/2013

    Invitation including Agenda & Attendance

  • 04/10/2013

    CV Dr. Karin Dorrepaal

  • 04/10/2013

    Explanatory report pursuant to Sections 289 (4) and (5) and Section 315 (4) of the Commercial Code (Handelsgesetzbuch, HGB)

  • 04/10/2013

    Information on shareholders' rights pursuant to Section 124a sentence 1 No. 2 and Section 121 para. 3 No. 3 Stock Corporation Act

  • 04/10/2013

    Total number of shares and voting rights outstanding

  • 04/10/2013

    AGM Location Map

  • 04/10/2013

    Proxy voting

    1) Information on proxy voting

  • 04/10/2013

    2) Proxy Authorisation for Third Person

  • 04/10/2013

    3) Proxy Authorisation for Company Nominees

  • 04/10/2013

    Annual financial report (includes Group and AG reports)

  • 04/10/2013

    Report of the supervisory board