Annual shareholders´ Meeting 2017

• Invitation to the annual shareholder meeting

  pdf | 665 kB

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• Form for issuing power of attorney and instructions to proxies

  pdf | 39 kB

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• Employee Participation Agreement of March 16, 2015, excerpt

  pdf | 84 kB

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• Executive Board proposal for the use of the net profit

  pdf | 13 kB

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• Articles of Association

  pdf | 52 kB

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Annual Shareholders´ Meeting 2014

• Invitation to the annual shareholder meeting

  pdf | 212 kB

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• Countermotion 1

  pdf | 34 kB

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• Speech by Hagen Duenbostel

  pdf | 40 kB

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• Speech by Léon Broers

  pdf | 27 kB

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• Speech by Philip von dem Bussche

  pdf | 30 kB

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• Speech by Eva Kienle

  pdf | 35 kB

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annual shareholder meeting 2013

• Invitation to the annual shareholder meeting

  pdf | 56 kB

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• Countermotion 1

  pdf | 31 kB

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• Countermotion 2

  pdf | 178 kB

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• Speech by Eva Kienle

  pdf | 43 kB

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• Speech by Hagen Duenbostel

  pdf | 42 kB

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• Speech by Léon Broers

  pdf | 48 kB

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• Speech by Philip von dem Bussche

  pdf | 46 kB

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annual shareholder meeting 2012

• Result of the vote

  pdf | 40 kB

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• Invitation to the annual shareholder meeting

  pdf | 106 kB

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• Countermotion 1

  pdf | 42 kB

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• Speech by Christoph Amberger

  pdf | 52 kB

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• Speech by Hagen Duenbostel

  pdf | 49 kB

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• Speech by Léon Broers

  pdf | 53 kB

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• Speech by Philip von dem Bussche

  pdf | 60 kB

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