Annual General Meeting 2015
Please find detailed information regarding our Annual General Meeting which will take place on Friday, June 26, 2015 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, 138 KB)
2. Additional explanations, documents and reports concerning AGM
- TOP 1 Annual Report 2014
(PDF, 2.17 MB) - TOP 1 Financial Statements AG as of 31 December 2014 including Management Report of the AG about the financial year 2014 (in German)
(PDF, 790 KB) - TOP 1 Explanations according to ยง124a Nr. 2 AktG
(PDF, 82 KB)
3. Additional Information concerning the Convocation
- Explanation to shareholders‘ rights
(PDF, 126 KB) - Proxy form voting rights (in German)
(PDF, 990 KB) - Document for proxy voting by company’s representative (in German)
(PDF, 997 KB) - Form for Revocation of PoA (in German)
(PDF, 989 KB)
4. Supplementary information
- Company’s articles of association (in German)
(PDF, 988 KB)
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