Annual General Meeting 2013
Please find detailed information regarding our Annual General Meeting which will take place on Friday, June 28, 2013 at 11.00 a.m. CEST at room “Kappa" in the MesseTurm Frankfurt am Main, Friedrich-Ebert-Anlage 49, 60308 Frankfurt am Main.
1. Content of Convocation and Agenda
- Content of Convocation and Agenda
(PDF, 158 KB) - Publication Confirmation of Invitation and Agenda by Bundesanzeiger (in German)
(PDF, 103 KB) - Publication Confirmation of Invitation and Agenda Europe-wide (in German)
(PDF, 266 KB)
2. Additional explanations, documents and reports concerning AGM
- TOP 1 Annual Report 2012
(PDF, 4.15 MB) - TOP 1 Financial Statements AG as of 31 December 2012 including Management Report of the AG about the financial year 2012 (in German)
(PDF, 884 KB) - TOP 1 Explanations according to ยง 124a Nr. 2 AktG
(PDF, 11 KB)
3. Additional Information concerning the Convocation
- Explanation to shareholders‘ rights
(PDF, 30 KB) - Proxy form voting rights
(PDF, 74 KB) - Document for proxy voting by company’s representative
(PDF, 81 KB) - Form for Revocation of PoA
(PDF, 73 KB)
4. Supplementary information
- Company’s articles of association
(PDF, 4.03 MB)
5. Voting Results
- Voting results (in German)
(PDF, 11 KB)
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