Notice of the Annual Meeting & forms
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Notice of Annual Shareholders' Meeting 2011 [pdf, 0.08 MB]
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Proxy and instruction form (German only) [pdf, 0.04 MB]
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Proxy Statement (German only) [pdf, 0.02 MB]
Statement by the administration on the countermotions Nos. 1 - 2
Countermotions
- Countermotion No. 1
- Countermotion No. 2
- Statement by the administration on the countermotions Nos. 1 - 2
Other documents
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Proposal by the Executive Board on the appropriation of retained profit 2010/11 (German only) [pdf, 0.01 MB]
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Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (4) and (5), 315 (4) of the German Commercial Code 2010/11 (German only) [pdf, 0.67 MB]
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Explanations on Agenda Item 1 2010/11 [pdf, 0.01 MB]
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Explanations regarding the rights of shareholders in accordance with § 122 (2), § 126, § 127, § 131 (1) of the German Stock Corporation Act 2010/11 (German only) [pdf, 0.04 MB]
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Number of shares and voting rights at the time of convocation 2010/11 (German only) [pdf, 0.01 MB]
