Annual General Meeting 2009

Here we offer you information about our annual general meeting 2009.

Location: forum M, Buchkremerstr. 1-7, 52062 Aachen, Germany
Date: 25 May 2009
Open: 9 a.m.
Start: 10 a.m.

• Voting results
• • Download (19 KB)
    26 May 2009
• Presentation (in German)
• • Download (1,2 MB)
    25 May 2009
• Invitation including Agenda, Reports by the Management Board, Attendance
• • Download (161 KB)
    14 April 2009
    
• AGM Location Map
• • Download (91 KB)
    14 April 2009
• Proxy voting
• 1) Information on proxy voting
• • Download (22 KB)
    14 April 2009
• 2) Authorisation - Subauthorisation
• • Download (10 KB)
    14 April 2009
• 3) Proof of share ownership and authorisation to the company nominees
• • Download (49 KB)
    14 April 2009
• Annual financial report (includes Group and AG reports)
• • Download (450 KB)
    14 April 2009
• Report of the supervisory board
• • Download (77 KB)
    14 April 2009

Counter-motions
None.

If you have any questions regarding the annual general meeting, please contact Ralf Penner, Director Investor Relations & Public Relations, +49-241-4453-152 or This e-mail address is being protected from spambots. You need JavaScript enabled to view it .