Annual general meeting 2017
Here we offer you information about our annual general meeting 2017.
Location: forum M, Buchkremerstr. 1-7, 52062 Aachen, Germany
Date: 17 May 2017
Open: 9 a.m.
Start: 10 a.m.
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05/17/2017
Voting results AGM
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05/17/2017
Presentation AGM
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04/06/2017
AGM 2017: Invitation including Agenda & Attendance
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04/06/2017
Explanatory report pursuant to Sections 289 (4) and Section 315 (4) of the Commercial Code (Handelsgesetzbuch, HGB)
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04/06/2017
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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04/06/2017
Total number of shares and voting rights outstanding
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04/06/2017
AGM Location Map
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04/06/2017
Proxy voting
1) Information on proxy voting
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04/06/2017
2) Proxy Authorisation for Third Person
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04/06/2017
3) Proxy Authorisation for Company Nominees
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04/06/2017
Annual financial report 2016 (includes Group and AG reports)
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04/06/2017
Report of the supervisory board
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04/06/2017
Curriculum Vitae Dr. Jörg Spiekerkötter
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04/06/2017
Curriculum Vitae Dr. Chris Tanner
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04/06/2017
Curriculum Vita Dr. Irina Antonijevic