Annual General Meeting 2019
Please find detailed information regarding our Annual General Meeting which will take place on Tuesday, July 5, 2019 at 11.00 a.m. CEST at IHK Frankfurt am Main, Room "Lichthof", Börsenplatz 4, 60313 Frankfurt am Main.
1. Content of Convocation and Agenda
- Content of Convocation and Agenda
(PDF, 306 KB) - Publication Confirmation of Invitation and Agenda by Bundesanzeiger (in German)
(PDF, 136 KB)
2. Additional explanations, documents and reports concerning AGM
- Ageda Item 1 – Annual Report 2016
(PDF, 2.64 MB) - Agenda Item 1 – Financial Statements AG as of 31 December 2016 including Combined Management Report about the financial year 2016 (in German)
(PDF, 1.02 MB) - Agenda Item 1 – Explanations pursuant to section 124a sentence 1 no. 2 AktG
(PDF, 6 KB)
3. Additional Information concerning the Convocation
- Explanation to shareholders‘ rights
(PDF, 21 KB) - Proxy form voting rights (in German)
(PDF, 211 KB) - Document for proxy voting by company’s representative (in German)
(PDF, 132 KB) - Form for Revocation of PoA (in German)
(PDF, 119 KB
4. Supplementary information
- Company’s articles of association (in German)
(PDF, 1.02 MB)
5. Voting Results
- Voting results (in German)
(PDF, 26 KB)
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