Documents for the 17th Annual General Meeting
| Documents | Downloads |
|---|---|
| Invitation and Agenda according to § 106 Companies Act | Download Invitation and Agenda |
| Proposed resolutions according to § 108 para. 1 Companies Act | Download Proposals |
| Election to the Supervisory Board Statements of the Candidates (in German) according to § 87 para. 2 Companies Act | Dr. Georg Riedl Dr. Karin Schaupp DDr. Regina Prehofer |
| Election to the Supervisory Board Curricula Vitae of the Candidates according to § 87 para. 2 Companies Act | Dr. Georg Riedl Dr. Karin Schaupp DDr. Regina Prehofer |
| Report of the Supervisory Board according to § 96 para. 2 Companies Act | Download Report of the Supervisory Board |
| Report of the Board of Management according to § 65 para. 3 Companies Act | Download Report of the Board of Management |
| Individual Annual Accounts 2010/11 | Download Individual Annual Accounts |
| Annual Financial Report 2010/11 | Download Annual Financial Report |
| Corporate Governance Report 2010/11 | Download Corporate Governance Report |
| Auditor's Statement on Independence | Download Auditor's Statement on Independence |
| Authority Forms according to § 114 Companies Act | Download Form for IVA Download General Form Revocation |
| Presentation | Download AGM-Presentation-2010/11 |
| LIVE webcast | Replay of the Live webcast |
| Corporate News 07/07/2011 | Download Corporate News |