Our ordinary Annual General Meeting took place on Wednesday, 16 April 2014 in the Grugahalle on Norbertstr. 2, 45121 in Essen, Germany.
The Annual General Meeting resolved a dividend of €1.00 per share for fiscal 2013.
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Speech and presentation by Peter Terium,
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InvitationInvitation to the Annual General Meeting on 16 April 2014 (incl. agenda) |
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Documents laid out as required by lawDocuments laid out as required by law according to agenda item 1, 8, 9, 10 more |
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Annual Report 2013Read about the business performance in fiscal 2013. |
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Electronic authorisation systemOnline access is available from 26 March 2014 onwards. |
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Technical informationInformation on technical requirements to read and download all documents, follow the AGM's live stream and access the electronic authorisation system. more |
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Countermotions and candidate nominationsCountermotions and candidate nominations of the Annual General Meeting 2014. more |
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Total number of shares and voting rightsTotal number of shares and voting rights of the Annual General Meeting 2014. |
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Presence and results of the voteHere, we will publish presence and results of the vote of the Annual General Meeting 2014. |
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Shareholder rightsNotices concerning shareholder rights. |
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DirectionsHow to get to this year’s Annual General Meeting in the Grugahalle on Norbertstr. 2, 45131 Essen, Germany. |
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Frequently asked questionsFind some frequently asked questions and answers here. |