Annual General Meeting 2011
Please find detailed information regarding our Annual General Meeting which will take place on Tuesday, 28 June 2011 at 11.00 a.m. at room “Kappa 1”, MesseTurm, Friedrich-Ebert-Anlage 49, 60308 Frankfurt am Main.
1. Content of Convocation and Agenda
- Content of Convocation and Agenda
(PDF, 37 KB) - Publication Confirmation of Invitation and Agenda by Bundesanzeiger (in German)
(PDF, 158 KB) - Publication Confirmation of Invitation and Agenda Europe-wide
(PDF, 358 KB)
2. Additional explanations, documents and reports concerning AGM
- TOP 1 Annual Report 2010
(PDF, 2,37 MB) - TOP 1 Financial Statements AG as of 31 December 2010 including Management Report of the AG about the financial year 2010 (in German)
(PDF, 350 KB) - TOP 1 Explanations according to § 124a Nr. 2 AktG (in German)
(PDF, 19 KB) - TOP 1+2: Proposal of Management Board on the utilisation of net profit
(PDF, 6 KB)
3. Additional Information concerning the Convocation
- Explanations to the shareholders’ rights
(PDF, 29 KB) - Proxy form of voting rights
(PDF, 66 KB) - Proxy form for third parties
(PDF, 58 KB) - Form for proxy withdrawal
(PDF, 59 KB)
4. Voting Results
- Attendants´ list and voting results (in German)
(PDF, 18 KB)
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