General Meeting

Extraordinary General Meeting on 2 December 2016

Voting results (only German) PDF 86 KB pdf icon
AgendaPDF 107 KB pdf icon
Speech of the Chairman of the Board of Managing Directors Dr Michael H. Wiedmann (only German) PDF 122 KB pdf icon

Documents concerning the agenda

Counter motions (Gegenanträge) (only German) weiter
Your way to the EGM   PDF 367 KB pdf icon

General Meeting on 1 September 2016

Voting results (only German) PDF 76 KB pdf icon
Agenda (only German)PDF 309 KB pdf icon
Speech of the Chairman of the Board of Managing Directors, Dr Michael H. Wiedmann (only German) PDF 79 KB pdf icon
PDF 1,1 MB pdf iconDocument concerning item 1 on the agenda
Documents concerning item 6 on the agenda (only German)more
Documents concerning item 7 on the agenda (only German)more
Your way to the AGM PDF 367 KB pdf icon

General Meeting on 27 August 2015

Voting results (only German) PDF 76 KB pdf icon
Agenda PDF 505 KB pdf icon
Correction of publication regarding agenda PDF 69 KB pdf icon
Speech of the Chairman of the Board of Managing Dircetors, Dr. Michael H. Wiedmann (only German) PDF 110 KB pdf icon
Documents concerning item 6 on the agenda (only German)  more
Documents concerning item 8 and 10 on the agenda  more
Documents concerning item 9 and 11 on the agenda  more
Documents concerning item 16 on the agenda PDF 698 KB pdf icon
Counter motions (Gegenanträge) (only German) more
Your way to the AGM PDF 367 KB pdf icon

General Meeting on 4 September 2014

Voting results (only German) PDF 21 KB pdf icon
Agenda PDF 289KB pdf icon
Speech of the Chairman of the Board of Managing Dircetors, 
Hans Jörg Schüttler (only German)
  
PDF 106 KB pdf icon
Documents concerning item 1 on the agenda PDF 1,2 MB pdf icon
Documents concerning item 6 on the agenda PDF 696KB pdf icon
Documents concerning item 7 on the agenda PDF 746KB pdf icon
Documents concerning item 8 on the agenda  more
Your way to the AGM PDF 367 KB pdf icon
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General Meeting on 5 September 2013

Voting results (only German) PDF 22 KB pdf icon
Agenda PDF 212 KB pdf icon
Speech of the Chairman of the Board of Managing Directors,
Hans Jörg Schüttler (only German)
PDF 134 KB pdf icon
Documents concerning item 1 on the agenda more
Documents concerning item 6 on the agenda  PDF 812 KB pdf icon
Documents concerning item 7 on the agenda more
Documents concerning item 8 on the agenda  more
Documents concerning items 10 und 11 on the agenda PDF 1,1 MB pdf icon
Counter motions (Gegenanträge) (only German) more
Your way to the AGM PDF 125 KB pdf icon
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General Meeting on 23 August 2012

Voting results (only German) PDF 34 KB pdf icon
Agenda PDF 56 KB pdf icon
Speech of the Chairman of the Board of Managing Directors,
Hans Jörg Schüttler (only German)
PDF 158 KB pdf icon
Documents concerning item 1 on the agenda more
Documents concerning item 5 on the agenda PDF 264 KB pdf icon
Explanation of shareholder rights PDF 40 KB pdf icon
Counter motions (Gegenanträge) (only German) more
Your way to the AGM PDF 125 KB pdf icon

General Meeting on 7 September 2011

Voting results (only German) PDF 38 KB pdf icon
Agenda PDF 52 KB pdf icon
Speech of the Chairman of the Board of Managing Directors,
Hans Jörg Schüttler (only German)
PDF 61 KB pdf icon
Documents concerning item 1 on the agenda more
Documents concerning item 5 on the agenda PDF 32 KB pdf icon
Explanation of shareholder rights PDF 39 KB pdf icon
Your way to the AGM PDF 125 KB pdf icon

General Meeting on 26 August 2010

Voting results (only German) PDF 38 KB pdf icon
Agenda PDF 125 KB pdf icon
Speech of the Chairman of the Board of Managing Directors,
Hans Jörg Schüttler (only German)
PDF 60 KB pdf icon
Documents concerning item 1 on the agenda more
Documents concerning items 7 and 8 on the agenda PDF 204 KB pdf icon
Documents concerning item 10 on the agenda PDF 204 KB pdf icon
Explanation of shareholder rights PDF 35 KB pdf icon
Your way to the AGM PDF 125 KB pdf icon

General Meeting on 27 August 2009

Voting results (only German) PDF 10,9 KB pdf icon
Agenda
IKB AG (German GAAP: HGB)
PDF 74,6 KB pdf icon
Speech of the chairman of the Board of Managing Directors,
Hans Jörg Schüttler (only German)
PDF 64 KB pdf icon
Documents concerning item 1 on the agenda more
Documents concerning item 7 and 8 on the agenda (only German) PDF 1,66 MB pdf icon
Your way to the AGM PDF 125 KB pdf icon

Extraordinary Meeting on 25 March 2009

Voting results (only German) PDF 23 KB pdf icon
Agenda
IKB AG (German GAAP: HGB)
PDF 104 KB pdf icon
Counter motions (Gegenanträge) (only German) more
Your way to the AGM PDF 125 KB pdf icon

General Meeting on 28 August 2008

Speech of the chairman of the Board of Managing Directors,
Dr. Günther Bräunig (only German)
PDF 116 KB pdf icon
Agenda PDF 136 KB pdf icon
Voting results (only German) PDF 30 KB pdf icon
Documents concerning item 1 on the agenda more
Documents concerning item 8 on the agenda (only German) PDF 30 KB pdf icon
Documents concerning item 10 on the agenda (only German) PDF 23 KB pdf icon
Documents concerning item 11 on the agenda (only German) PDF 31 KB pdf icon
Counter motions (Gegenanträge) (only German) more
Your way to the AGM PDF 125 KB pdf icon

General Meeting on 27 March 2008

Speech of the chairman of the Board of Managing Directors,
Dr. Günther Bräunig (only German)
PDF 640 KB pdf icon
Speech of the Chairman of the Supervisory Board,
Dr. Ulrich Hartmann (only German)
PDF 77 KB pdf icon
Voting results (only German) PDF 29 KB pdf icon
Agenda (only German) PDF 53 KB pdf icon
Documents concerning item 1 on the agenda more
Counter motions (Gegenanträge) (only German) more
Your way to the AGM PDF 125 KB pdf icon
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