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Download Center

For your convenience we have collected all documents and downloads regarding our Annual General Meeting which are available in English in a (English language) document center. If you require assistance the download or anything else regarding the AGM please contact the Investor Relations team.

 

General Documents

Agenda 2017

Shareholder Rights

Attendance information

Delibarations Supervisory Board 2016

Auditor

 

Documents on Item 1 / Top 1

Adopted consolidated financial statements and group management report for financial year 2016

Supervisory Board Report

Explanatory report by the Management Board on the statutory duty of notification pertaining to acquisitions (Sections 289 (4) and 315 (4) HGB).

 

Documents on Item 6 / Top 6

CV Johannes P. Huth

CV Philipp Freise

CV Thomas Ebeling

 

Documents on Item 7 / Top 7

Draft of the Resolution on the transfers of the shares

General