Annual general meeting 2016

Here we offer you information about our annual general meeting 2016.

Location: forum M, Buchkremerstr. 1-7, 52062 Aachen, Germany
Date: 25 May 2016
Open: 9 a.m.
Start: 10 a.m.

  • 05/25/2016

    Voting results

  • 05/25/2016

    Presentation

  • 05/10/2016

    Counter-motion of Mr Zours, Heidelberg regarding agenda Topic 5 of the Agenda (only available in german language).

  • 04/13/2016

    Invitation including Agenda & Attendance

  • 04/13/2016

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

  • 04/13/2016

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

  • 04/13/2016

    Total number of shares and voting rights outstanding

  • 04/13/2016

    AGM Location Map

  • 04/13/2016

    Proxy voting

    1) Information on proxy voting

  • 04/13/2016

    2) Proxy Authorisation for Third Person

  • 04/13/2016

    3) Proxy Authorisation for Company Nominees

  • 04/13/2016

    Annual financial report (includes Group and AG reports)

  • 04/13/2016

    Report of the supervisory board