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General Meeting

General Meeting on 7 September 2011
Your way to the AGM (pdf 280 KB)
General Meeting on 26 August 2010
Agenda (pdf  125 KB)
Documents concerning  item 1 on the agenda more
Documents concerning items 7 and 8 on the agenda (pdf 165 KB)
Documents concerning item 10 on the agenda (pdf 193 KB)
Explanation of shareholder rights (pdf 39 KB)
Your way to the AGM (pdf 280 KB)
General Meeting on 27 August 2009
Voting results (only German) (pdf 10,9 KB)
Agenda (pdf 76,1 KB)
Speech of the Chairman of the Board of Managing Directors, Hans Jörg Schüttler (only German) (pdf 64 KB)
Documents concerning  item 1 on the agenda more
Documents concerning items 7 and 8 on the agenda (only German) (pdf 1,66 MB)
Your way to the AGM (pdf 280 KB)
Extraordinary General Meeting on 25 March 2009
Voting results (only German) (more)
Agenda (pdf 83 KB)
Counter motions (Gegenanträge)  (only German) more
Your way to the EGM (pdf 280 KB)
General Meeting on 28 August 2008
Agenda (pdf 83 KB)
Documents concerning  item 1 on the agenda more
Documents concerning item 8 on the agenda (only German) (pdf 30 KB)
Documents concerning item 10 on the agenda (only German) (pdf 23 KB)
Documents concerning item 11 on the agenda (only German) (pdf 31 KB)
Counter motions (Gegenanträge)  (only German) more
Your way to the AGM (pdf 280 KB)
General Meeting on 27 March 2008
Voting results (only German) (more)
Agenda (only German) (pdf 53 KB)
Documents concerning  item 1 on the agenda more
Counter motions (Gegenanträge)  (only German) more
Your way to the AGM (pdf 280 KB)


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