Annual General Meeting 2014
Here we offer you information about our annual general meeting 2014.
Location: forum M, Buchkremerstr. 1-7, 52062 Aachen, Germany
Date: 21 May 2014
Open: 9 a.m.
Start: 10 a.m.
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05/21/2014
Voting results
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05/21/2014
Presentation
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05/07/2014
Company Statement on the counter-motion of Dr Jörg H. Eckert, Ruhstorf an der Rott regarding agenda Topic 7 of the agenda.
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05/04/2014
Counter-motion of Dr. Jörg H. Eckert, Ruhstorf an der Rott regarding agenda Topic 7 of the agenda.
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04/11/2014
Invitation including Agenda & Attendance
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04/11/2014
CV John Dawson
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04/11/2014
Explanatory report pursuant to Sections 289 (4) and (5) and Section 315 (4) of the Commercial Code (Handelsgesetzbuch, HGB)
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04/11/2014
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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04/11/2014
Total number of shares and voting rights outstanding
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04/11/2014
AGM Location Map
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04/11/2014
Proxy voting
1) Information on proxy voting
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04/11/2014
2) Proxy Authorisation for Third Person
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04/11/2014
3) Proxy Authorisation for Company Nominees
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04/11/2014
Annual financial report (includes Group and AG reports)
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04/11/2014
Report of the supervisory board