Annual General Meeting
Our next Annual General Meeting will take place on April 30, 2010 in Wiesbaden / Germany.
After the invitation to our next Annual General Meeting is published, all documents required to be provided for the meeting will be available here.
Consolidated Financial Statements 2008
Invitation of the Annual General Meeting on April 27, 2000 (particularly item 8 of the Agenda)
Extract of the Agenda of the Annual General Meeting on April 27, 2000: Item 8 of the Agenda and the report by the General Management on Item 8
Consolidated Financial Statements 2007
Documentation on Conversion
Report by the Board of Management on Item 6 und 9 of the agenda
Countermotions
Any countermotions will be made public here
Extract of the Agenda of the Annual General Meeting on April 27, 2000: Item 8 of the Agenda and the report by the General Management on Item 8
Consolidated Financial Statements 2006
Counter Proposals (german)
Annual General Meeting 2004
Invitation
Speech
Speech-Charts
Results
Extraordinary General Meeting 2004
Speech
Speech-Charts
Results