Annual General Meeting 2014
Please find detailed information regarding our Annual General Meeting which will take place on Thursday, June 26, 2014 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, 126 KB) - Publication Confirmation of Invitation and Agenda by Bundesanzeiger (in German)
(PDF, 45 KB) - Publication Confirmation of Invitation and Agenda Europe-wide (in German)
(PDF, 174 KB)
2. Additional explanations, documents and reports concerning AGM
- TOP 1 Annual Report 2013
(PDF, 2.16 MB) - TOP 1 Financial Statements AG as of 31 December 2013 including Management Report of the AG about the financial year 2013 (in German)
(PDF, 674 KB) - TOP 1 Explanations according to ยง124a Nr. 2 AktG
(PDF, 87 KB)
3. Additional Information concerning the Convocation
- Explanation to shareholders‘ rights
(PDF, 123 KB) - Proxy form voting rights (in German)
(PDF, 236 KB) - Document for proxy voting by company’s representative (in German)
(PDF, 237 KB) - Form for Revocation of PoA (in German)
(PDF, 234 KB)
4. Supplementary information
- Company’s articles of association (in German)
(PDF, 989 KB)
5. Voting Results
- Voting results (in German)
(PDF, 7 KB)
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