18. Annual General Meeting

Documents for the 18th Annual General Meeting

DocumentsDownloads
Invitation and Agenda according to § 106 Companies ActDownload Invitation and Agenda
Draft Resolutions for the Ordinary General Meeting, including Proposals for Appropriation of Profits according to § 108 para. 1 Companies ActDownload Proposals
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 Account 2011/12Download Individual Annual Account (german)
Annual Financial Report 2011/12 Download Annual Financial Report
Corporate Governance Report 2011/12Download Corporate Governance Report
Auditor's Statement on IndependenceDownload Auditor's Statement on Independence
Authority Forms according to § 114 Companies ActForm for IVA
General Form
Revocation
Additional information regarding the rights of shareholdersDownload Additional information regarding the rights of shareholders
Q&ADownload IVA Q&A (german)
PresentationDownload AGM-Presentation 2011/12 (german)
Live Stream 18th Annual General Meeting in shortRecording of Annual General Meeting, 15 min.
Annual General Meeting ResultsDownload Corporate News
Dividend AnnouncementDownloa Dividend Announcement