Annual General Meeting 2010

Here we offer you information about our annual general meeting 2010.

Location: forum M, Buchkremerstr. 1-7, 52062 Aachen, Germany
Date: 19 May 2010
Open: 9 a.m.
Start: 10 a.m.

• Voting results
• • Download (20 KB)
    19 May 2010
    
• Presentation (in German)
• • Download (1.2 MB)
    19 May 2010
    
• Invitation including Agenda, Reports by the Management Board, Attendance
• • Download (237 KB)
    7 April 2010
    
• Information on shareholders’ rights pursuant to Section 124a sentence 1 No. 2 and Section 121 para. 3 No. 3 Stock Corporation Act
• • Download (21 KB)
    7 April 2010
• Total number of shares and voting rights outstanding
• • Download (14 KB)
    7 April 2010
• AGM Location Map
• • Download (91 KB)
    7 April 2010
• Proxy voting
• 1) Information on proxy voting
• • Download (25 KB)
    7 April 2010
• 2) Proxy Authorisation for Third Person
• • Download (14 KB)
    7 April 2010
• 3) Proxy Authorisation for Company Nominees
• • Download (25 KB)
    7 April 2010
• Annual financial report (includes Group and AG reports)
• • Download (542 KB)
    7 April 2010
• Report of the supervisory board
• • Download (68 KB)
    7 April 2010

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 .