Annual general meeting 2017

Our this year’s Annual General Meeting is held on Wednesday, June 7, 2017 at 10:00 a.m. at the Sofitel Berlin Kurfürstendamm, Augsburger Str. 41, 10789 Berlin, Germany.
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 SizeFile
Voting results
Voiting results 2017160 KBVollmacht Dritte
Invitation
Invitation to 2017 Annual General Meeting including:

- Report of the Management Board to TOP 10
- Explanation of shareholder rights
- Total number of shares

307 KBVollmacht Dritte
Forms
Form to authorize a proxy to vote182 KBVollmacht Dritte
Form to authorize the proxy nominated by the company to vote167 KBVollmacht Gesellschaft
Form to recall the authorization to the proxy nominated by the company96 KBWiderruf Vollmacht
Financial statements (Documents to TOP 1):
Annual report 2016 including the report of the Supervisory Board2.000 KBGB 2016
Annual financial report AG 2016487 KBGB 2016