2011
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18.05.2011 |
Speech given at the Annual General Meeting 2011Dr. Wolf Schumacher, Chairman of the Management Board |
pdf (117.2 KB) |
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07.04.2011 |
Invitation to the Annual General MeetingInvitation and complete agenda to the General Meeting 2011 |
pdf (286.39 KB) |
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06.04.2011 |
Disclosure pursuant to sections 289 (4) and 315 (4) of the HGB and explanatory report pursuant to section 176 (1) of the AktG |
pdf (43.04 KB) |
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06.04.2011 |
Information on Shareholder rights |
pdf (165.63 KB) |
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06.04.2011 |
Notes pursuant sect 124 a Akt G concering Agenda-Item No 1 |
pdf (141.35 KB) |
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06.04.2011 |
Passing of a resolution on the appropriation of net retained profit for the 2010 financial year |
pdf (23.28 KB) |
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01.04.2011 |
Vollmachtsformular (in German)Sample form for proxy authorization and instructions |
pdf (164.88 KB) |
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29.03.2011 |
Remuneration Report |
pdf (808.44 KB) |
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28.03.2011 |
Report of the Supervisory Board |
pdf (778.66 KB) |