Annual General Meeting 2012
Please find detailed information regarding our Annual General Meeting which will take place on Thursday, 30 August 2012 at 11.00 a.m. at rooms “Alabaster 1 and 2", Marriott Hotel, Hamburger Allee 2, 60486 Frankfurt am Main.
1. Content of Convocation and Agenda
- Content of Convocation and Agenda
(PDF, 39 KB) - Publication Confirmation of Invitation and Agenda by Bundesanzeiger (in German)
(PDF, 84 KB) - Publication Confirmation of Invitation and Agenda Europe-wide
(PDF, 355 KB)
2. Additional explanations, documents and reports concerning AGM
- TOP 1 Annual Report 2011
(PDF, 3.31 MB) - TOP 1 Financial Statements AG as of 31 December 2011 including Management Report of the AG about the financial year 2010 (in German)
(PDF, 440 KB) - TOP 1 Explanations according to § 124a Nr. 2 AktG
(PDF, 93 KB) - TOP 1+2: Proposal of Management Board on the utilisation of net profit
(PDF, 35 KB)
3. Additional Information concerning the Convocation
- Explanations to the shareholders’ rights
(PDF, 117 KB) - Proxy form of voting rights
(PDF, 1.00 MB) - Proxy form for third parties
(PDF, 989 KB) - Form for proxy withdrawal
(PDF, 990 KB)
4. Voting Results
- Voting results (in German)
(PDF, 19 KB)
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