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Annual Shareholders' Meeting 2010

The  Annual Shareholders' Meeting took place on April 28, 2010 at the Hanover Congress Centrum, Theodor-Heuss-Platz 1-3, 30175 Hanover. 

At the time hereof, the number of no-par value shares and the number of voting rights issued by the Company each amounts to 200,005,983.


 

Translation of the speech delivered by Dr. Elmar Degenhart, Chairman of the Executive Board (pdf file 90 KB)  
Invitation and agenda (pdf file 81 KB) 
Shareholder request for an addition to the agenda (pdf file 67 KB)

Statement of the Supervisory Board as of April 21, 2010 - in German only (pdf file 20 KB)
Counter motion:
Christian Strenger as of March 31, 2010 - in German only (pdf file 495 KB)

Statement of the Executive Board as of April 1, 2010 regarding the counter motion of Christian Strenger - in German only (pdf file 14 KB)
Votes of the AGM (pdf file 44 KB)
Explanation on item 1 of the agenda on which no resolution will be taken (pdf file 25 KB)
Information about participation and ways to cast your vote (pdf file 58 KB)
Online services for the Annual Shareholders' Meeting (schedule, approach, articles of incorporation, documentation to be made available to shareholders only, law and other downloads)
Questions and answers on the Annual Shareholders' Meeting