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Archive Annual General Meeting
- Speech given at the Annual General Meeting 2016, Hermann J. Merkens, Chairman of the Management Board
- Invitation to the Annual General Meeting
- Invitation and complete Agenda to the General Meeting 2016
- Notes pursuant sect. 124a AktG concering Agenda Item No. 1
- Passing of a resolution on the appropriation of net retained profit for the 2015 financial year
- Additional information on agenda item 5, Passing of a resolution on appointment of the external auditors
- Explanatory Report of the Management Board on Takeover Disclosures in Accordance with section 315 (4) of the German Commercial Code (Handelsgesetzbuch – HGB)
- Corporate Governance Statement concerning section 289a HGB
- Report of the Supervisory Board
- Vollmachtsformular (in German)
- Sample form for proxy authorization and instructions
