Annual General Meeting 2016
Please find detailed information regarding our Annual General Meeting which will take place on Tuesday, June 28, 2016 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, 143 KB) - Publication Confirmation of Invitation and Agenda by Bundesanzeiger (in German)
(PDF, 46 KB) - Publication Confirmation of Invitation and Agenda Europe-wide (in German)
(PDF, 172 KB)
2. Additional explanations, documents and reports concerning AGM
- TOP 1 Annual Report 2015
(PDF, 2.69 MB) - TOP 1 Financial Statements AG as of 31 December 2015 including Combined Management Report about the financial year 2015 (in German)
(PDF, 1.00 MB) - TOP 1 Explanations according to ยง124a Nr. 2 AktG
(PDF, 82 KB)
3. Additional Information concerning the Convocation
- Explanation to shareholders‘ rights
(PDF, 133 KB) - Proxy form voting rights (in German)
(PDF, 990 KB) - Document for proxy voting by company’s representative (in German)
(PDF, 995 KB) - Form for Revocation of PoA (in German)
(PDF, 1.02 MB)
4. Supplementary information
- Company’s articles of association (in German)
(PDF, 988 KB)
5. Voting Results
- Voting results (in German)
(PDF, 7 KB)
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