Ordinary Annual General Meeting 2012
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The Ordinary Annual General Meeting was held on
Wednesday, 9 May 2012, 10:00 a.m,
in the Kongress Palais Kassel – Stadthalle,
Holger-Börner-Platz 1,
34119 Kassel (Germany)
- Video cut of the speech of the Chairman of the Board of Executive Directors Norbert Steiner (German only)
- Presentation documents of the speech of Norbert Steiner - Annual General Meeting 2012 (PDF | 4.67 MB)
Information on the Annual General Meeting 2012
- Invitation and agenda (PDF | 667 KB)
- Documents of the Annual General Meeting
- Item 6 - Election to the Supervisory Board
- Explanation on the attendance of the Annual General Meeting and proxy voting (PDF | 137 KB)
- Countermotions which meet the legal requirements (German language) (PDF | 288 KB)
- Voting results (PDF | 27 KB)
- Dividend announcement (German) (PDF | 88 KB)
Further Information
- Explanation on items of the Agend no resolution is to be adopted on (PDF | 99 KB)
- Rights of shareholders (PDF | 106 KB)
- Total number of shares and voting rights at the time of the invitation
- Travel directions
Photos
You can find information on earlier Annual General Meetings in our archive
