Annual general meeting 2015

Here we offer you information about our annual general meeting 2015.

Location: forum M, Buchkremerstr. 1-7, 52062 Aachen, Germany
Date: 20 May 2015
Open: 9 a.m.
Start: 10 a.m.

  • 05/20/2015

    Voting results

  • 05/20/2015

    Presentation

  • 04/10/2015

    Invitation including Agenda & Attendance

  • 04/10/2015

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

  • 04/10/2015

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

  • 04/10/2015

    Total number of shares and voting rights outstanding

  • 04/10/2015

    AGM Location Map

  • 04/10/2015

    Proxy voting

    1) Information on proxy voting

  • 04/10/2015

    2) Proxy Authorisation for Third Person

  • 04/10/2015

    3) Proxy Authorisation for Company Nominees

  • 04/10/2015

    Annual financial report (includes Group and AG reports)

  • 04/10/2015

    Report of the supervisory board