Annual General Meeting 2011
The Annual General Meeting was held on Wednesday, 11 May 2011, 10:00 hours,
in the Kongress Palais Kassel – Stadthalle,
Holger-Börner-Platz 1,
34119 Kassel (Germany)
A transmission of the Annual General Meeting until the end of the speech of the Chairman of the Board of Executive Directors can be found under the following link (German only):
Information on the Annual Genearal Meeting 2011
- Invitation and agenda
- Documents of the Annual General Meeting
- Explanation on the attendance of the Annual General Meeting and proxy voting
- Voting results
- Dividend announcement
We did not receive any counter-motions.
System for the electronic transmission of the power of attorney and instructions
An Internet-based system for the electronic transmission of the power of attorney and instructions will be available again for the AGM 2012.
Furter Information
- Explanation on items of the Agend no resolution is to be adopted on
- Rights of shareholders
- Total number of shares and voting rights at the time of the invitation
Photos
You can find information on earlier Annual General Meetings in our archive
