Annual General Meeting 2012

Here we offer you information about our annual general meeting 2012.

Location: forum M, Buchkremerstr. 1-7, 52062 Aachen, Germany
Date: 23 May 2012
Open: 9 a.m.
Start: 10 a.m.

• Invitation including Agenda & Attendance
• • Download (147 KB)
    11 April 2012
• Explanatory report pursuant to Sections 289 (4) and (5) and Section 315 (4) of the Commercial Code (Handelsgesetzbuch, HGB)
• • Download (46 KB)
    11 April 2012
• Information on shareholders’ rights pursuant to Section 124a sentence 1 No. 2 and Section 121 para. 3 No. 3 Stock Corporation Act
• • Download (27 KB)
    11 April 2012
• Total number of shares and voting rights outstanding
• • Download (15 KB)
    11 April 2012
• AGM Location Map
• • Download (91 KB)
    11 April 2012
• Proxy voting
• 1) Information on proxy voting
• • Download (17 KB)
    11 April 2012
• 2) Proxy Authorisation for Third Person
• • Download (14 KB)
    11 April 2012
• 3) Proxy Authorisation for Company Nominees
• • Download (10 KB)
    11 April 2012
• Annual financial report (includes Group and AG reports)
• • Download (602 KB)
    11 April 2012
• Report of the supervisory board
• • Download (280 KB)
    11 April 2012

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 .