Our Extraordinary General Meeting takes place Thursday, 28 August 2018 at 10:00 a.m. at the Sofitel Berlin Kurfürstendamm, Augsburger Str. 41, 10789 Berlin, Germany.

Voting results

Voting results

PDF [52 KB]

Forms

Form to authorize a proxy to vote

PDF [156 KB]

Form to authorize the proxy nominated by the company to vote

PDF [147 KB]

Form to recall the authorization to the proxy nominated by the company

PDF [174 KB]

Other documents

Total number of shares

PDF [45 KB]

Information about shareholder rights

PDF [23 KB]

Vorstandsbeschluss Gewinnverwendung

PDF [50 KB]

Simple communication with the
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