Agenda (short form)

  1. Presentation of the confirmed annual financial statements and the approved consolidated financial statements, of the management report for the Company and the Group (including disclosures in accordance with sections 289 (4) and 315 (4) of the German Commercial Code (HGB)) as well as the Report by the Supervisory Board for the 2016 financial year
  2. Passing of a resolution on the appropriation of net retained profit for the 2016 financial year
  3. Passing of a resolution on the formal approval of the members of the Management Board for the 2016 financial year
  4. Passing of a resolution on the formal approval of the members of the Supervisory Board for the 2016 financial year
  5. Passing of a resolution on appointment of the external auditors
  6. Passing of a resolution on the cancellation of the existing Authorised Capital and creation of new Authorised Capital, and on the amendment of Article 5 (4) of the Company’s Memorandum and Articles of Association
  7. Passing of a resolution regarding approval of the conclusion of new control and profit transfer agreements