Annual general meeting

This year’s Annual General Meeting is held on Wednesday, May 30, 2018 at 10:00 a.m. at the Sofitel Berlin Kurfürstendamm, Augsburger Str. 41, 10789 Berlin, Germany.

Voting results

Voiting results 2018

PDF [177 KB]

Invitation

PDF [127 KB]

Invitation to 2018 Annual General Meeting including:

– Explanation of shareholder rights
– Total number of shares

Forms

Form to authorize a proxy to vote

PDF [156 KB]

Form to authorize the proxy nominated by the company to vote

PDF [155 KB]

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

PDF [174 KB]

Financial statements (Documents to TOP 1):

Annual report 2017 including the report of the Supervisory Board

PDF [2,8 MB]

CV Claus Jorgensen

PDF [59 KB]

Annual financial report AG 2017

PDF [1,31 MB]

CV Thilo Schmid

PDF [33 KB]