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Documets of the shareholders’ meeting 2011

Download Documets of the shareholders meeting 2011



Convocation with Agenda PDF-Dokument
Annual Report (Group) PDF-Dokument
Annual Financial Statement PDF-Dokument
Information pursuant to Sec. 124a No. 2 AktG on Agenda Item 1 Word-Dokument
P&I Information about shareholder rights AGM 2011 Word-Dokument
PuI Appointment of proxy Word-Dokument
PuI Appointment of Company-designated proxy Word-Dokument
Proposal for appropriation of profit Word-Dokument
PuI Voting Instructions Amendment Form
 Word-Dokument
P&I Total number of shares and voting rights AGM 2011 Word-Dokument

P&I General Meeting 2011 CEO Presentation

 PDF-Dokument