Möchten Sie zur deutschen Seite wechseln?JaNeina
Close

Annual General Meeting (AGM)

General information

GfK SE, Nuremberg
ISIN: DE 000 587 5306
Securities identification no. 587 530

AGM 2017 will take place on July 21, 2017 at NurembergConventionCenter (NCC West), NurembergMesse GmbH, Messezentrum, 90471 Nuremberg.

Annual General Meeting 2017

Date: July 21, 2017
Time: 10 am
Location: Messe Nuremberg NCC West

Agenda (English)

Agenda (German)

 

Documents relating to the Annual General Assembly

The English versions of the following documents, which will also be available at the Annual General Assembly on July 21, 2017, will be available for inspection on the company’s website at the Download Center from the date on which the Annual General Assembly is convened:

 

Agenda 2017 

The agenda for the AGM at July 21, 2017 (including statement of why for agenda item 1 no resolution is needed and total number of shares and voting rights at the convening of the AGM) can be downloaded here: 

Invitation and Agenda (convenient translation only)

On agenda item 1:

  • the adopted consolidated financial statements and group management report for financial year 2016
  • the Supervisory Board report
  • the explanatory report by the Management Board on the statutory duty of notification pertaining to acquisitions (Sections 289 (4) and 315 (4) HGB);

 

On agenda item 6:

Personal data of the candidates:

Johannes P. Huth
Date of birth: May 27, 1960
Citizenship: German

Philipp Freise
Date of birth: July 3, 1973
Citizenship: German

Thomas Ebeling
Date of birth: February 9, 1959
Citizenship: German

Further details of the candidates

 

On agenda item 7:

  • Draft of the Resolution on the transfers of the shares

 

Shareholder rights

 

Further information on our German website

Those documents that are only available in German will be available for inspection on the company’s German website.

AGM archive

For information on previous AGMs please visit our archive.

General