2010
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19.05.2010 |
Speech given at the Annual General Meeting 2010Dr. Wolf Schumacher, Chairman of the Management Board |
pdf (110.76 KB) |
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06.04.2010 |
Invitation and complete Agenda Annual |
pdf (389.23 KB) |
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06.04.2010 |
Declaration by the Management Board on a limitation of the issue of shares, while excluding subscription rights |
pdf (141.27 KB) |
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05.04.2010 |
Report of the Management Board concerning agenda item No. 7 |
pdf (56.02 KB) |
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04.04.2010 |
Report of the Management Board concerning agenda item No. 8 |
pdf (52.56 KB) |
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03.04.2010 |
Report of the Management Board concerning agenda item No. 9 |
pdf (54.86 KB) |
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02.04.2010 |
Vollmachtsformular (in German) |
pdf (153.87 KB) |
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01.04.2010 |
Proposal on the appropriation of net retained profits.pdf |
pdf (100.99 KB) |
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31.03.2010 |
Remuneration report |
pdf (77.75 KB) |
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30.03.2010 |
Disclosure pursuant to sections 289 (4) and 315 (4) of the HGB and explanatory report pursuant to section 176 (1) of the AktG |
pdf (38.54 KB) |
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29.03.2010 |
Report of the Supervisory Board |
pdf (72.62 KB) |
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27.03.2010 |
Information on shareholder rights |
pdf (136.97 KB) |
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26.03.2010 |
Notes pursuant to sect. 124 a AktG concerning agenda item no. 1 |
pdf (110.09 KB) |