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    Archive annual shareholder meeting

Annual Shareholders’ Meeting 2018

  • Invitation to the annual shareholder meeting

    pdf | 402 kB

  • Form for issuing power of attorney and instructions to proxies

    pdf | 1 MB

  • Employee Participation Agreement of March 16, 2015, excerpt

    pdf | 65 kB

  • Voting Results and Dividend Announcement

    pdf | 448 kB

  • Speech by Hagen Duenbostel

    PDF | 140 kB

  • Speech by Léon Broers

    pdf | 130 kB

  • Speech by Peter Hofmann

    PDF | 141 kB

  • Speech by Eva Kienle

    PDF | 181 kB

  • Articles of Association

    pdf | 53 kB

Annual Shareholders’ Meeting 2017

  • Invitation to the annual shareholder meeting

    pdf | 665 kB

  • Form for issuing power of attorney and instructions to proxies

    pdf | 39 kB

  • Employee Participation Agreement of March 16, 2015, excerpt

    pdf | 84 kB

  • Executive Board proposal for the use of the net profit

    pdf | 13 kB

  • Articles of Association

    pdf | 52 kB

Annual Shareholders’ Meeting 2014

  • Invitation to the annual shareholder meeting

    pdf | 212 kB

  • Countermotion 1

    pdf | 34 kB

  • Speech by Hagen Duenbostel

    pdf | 40 kB

  • Speech by Léon Broers

    pdf | 27 kB

  • Speech by Philip von dem Bussche

    pdf | 30 kB

  • Speech by Eva Kienle

    pdf | 35 kB

Annual Shareholders’ Meeting 2013

  • Invitation to the annual shareholder meeting

    pdf | 56 kB

  • Countermotion 1

    pdf | 31 kB

  • Countermotion 2

    pdf | 178 kB

  • Speech by Eva Kienle

    pdf | 43 kB

  • Speech by Hagen Duenbostel

    pdf | 42 kB

  • Speech by Léon Broers

    pdf | 48 kB

  • Speech by Philip von dem Bussche

    pdf | 46 kB

Annual Shareholders’ Meeting 2012

  • Result of the vote

    pdf | 40 kB

  • Invitation to the annual shareholder meeting

    pdf | 106 kB

  • Countermotion 1

    pdf | 42 kB

  • Speech by Christoph Amberger

    pdf | 52 kB

  • Speech by Hagen Duenbostel

    pdf | 49 kB

  • Speech by Léon Broers

    pdf | 53 kB

  • Speech by Philip von dem Bussche

    pdf | 60 kB