17. Annual General Meeting

Documents for the 17th Annual General Meeting

DocumentsDownloads
Invitation and Agenda according to § 106 Companies ActDownload Invitation and Agenda
Proposed resolutions according to § 108 para. 1 Companies ActDownload Proposals
Election to the Supervisory Board Statements of the Candidates (in German) according to § 87 para. 2 Companies ActDr. Georg Riedl
Dr. Karin Schaupp
DDr. Regina Prehofer
Election to the Supervisory Board Curricula Vitae of the Candidates according to § 87 para. 2 Companies ActDr. Georg Riedl
Dr. Karin Schaupp
DDr. Regina Prehofer
Report of the Supervisory Board according to § 96 para. 2 Companies ActDownload Report of the Supervisory Board
Report of the Board of Management according to § 65 para. 3 Companies ActDownload Report of the Board of Management
Individual Annual Accounts 2010/11Download Individual Annual Accounts
Annual Financial Report 2010/11Download Annual Financial Report
Corporate Governance Report 2010/11Download Corporate Governance Report
Auditor's Statement on IndependenceDownload Auditor's Statement on Independence
Authority Forms according to § 114 Companies ActDownload Form for IVA
Download General Form
Revocation
PresentationDownload AGM-Presentation-2010/11
LIVE webcastReplay of the Live webcast
Corporate News 07/07/2011Download Corporate News