Annual General Meeting 2005

Here we offer you information about our next annual general meeting.

Location: forum M, Buchkremerstr. 1-7, 52062 Aachen, Germany
Date: 26 August 2005
Open: 10.00 a.m.
Start: 11.00 a.m.

Documents: (partly only in German)

• Presentation (German only)
• • Download (656 KB) 26 August 2005
• Invitation incl. Agenda, Reports by the Management Board, Attendance
• • Download (293 KB ) 13 July 2005
• AGM Location Map (German only)
• • Download (35 KB ) 13 July 2005
• Information on proxy voting for non-German shareholders
• • Download (107 KB ) 13 July 2005
• Certificate of deposit and authority instruction (form sheet for proxy voting). Shareholders from Germany, please use the German proxy voting forms only (accessible by clicking on the link "Deutsche Version" in the upper right corner of this page).
• • Download (130 KB ) 13 July 2005
• Financial Statement and Management Report 2004 (German only)
• • Download (157 KB) 13 July 2005
• Annual Report 2004 incl. Consolidated Financial Statements, Management Report 2004 of PAION AG and Report of the Supervisory Board
• • Download (1.84 MB) 13 July 2005