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.
Date: July 21, 2017
Time: 10 am
Location: Messe Nuremberg NCC West
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:
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:
Personal data of the candidates:
Johannes P. Huth
Date of birth: May 27, 1960
Date of birth: July 3, 1973
Date of birth: February 9, 1959
Those documents that are only available in German will be available for inspection on the company’s German website.