Share
Archive Annual General Meeting
- Explanatory Report of the Management Board on the disclosure pursuant to sections 289 (4) and 315 (4) of the German Commercial Code (HGB)
- Speech given at the Annual General Meeting 2013, Dr. Wolf Schumacher, Chairman of the Management Board
- Report of the Supervisory Board
- Vollmachtsformular (in German), Sample form for proxy authorization and instructions
- Corporate Governance Statement pursuant to Section 289a of the HGB , Corporate Governance Statement pursuant to Section 289a of the HGB
- Invitation to the Annual General Meeting, Invitation and complete agenda to the General Meeting 2013
- Notes pursuant sect. 124a AktG concering Agenda Item No1
- Passing of a resolution on the appropriation of net retained profit for the 2012 financial year
- Information on shareholder rights pursuant to sections 122 (2), 126 (1), 127, 131 (1) of the German Stock Corporation Act (Aktiengesetz – "AktG")
- Remuneration Report 2012, Remuneration Report 2012 pursuant to InstitutsVergV
