Annual general meeting

This year’s Annual General Meeting is held on Wednesday, June 11, 2019 at 10:00 a.m. at the Sofitel Berlin Kurfürstendamm, Augsburger Str. 41, 10789 Berlin, Germany.

Voting results (german version)

Voting results (german version)

PDF [176 KB]


PDF [1 MB]

Invitation to 2019 Annual General Meeting including:

– Explanation of shareholder rights
– Total number of shares


Power of attorney to third persons

PDF [196 KB]

Authorisation and instructions to the proxy representatives appointed by the Company

PDF [155 KB]

Revocation of power of attorney

PDF [160 KB]

Additional Documents

Total number of shares and voting rights

PDF [18 KB]

Explanation on the shareholders rights

PDF [328 KB]

Data Protection Declaration

PDF [116 KB]

Financial statements (Documents to TOP 1)

Annual report 2018

PDF [4 MB]

Financial report 2018

PDF [1,5 MB]

Report of the Supervisory Board

PDF [127 KB]