Annual General Meeting 2018

On Agenda Item A1:

Annual Report 2016/17 (full document) (PDF)

Group management report and Consolidated financial statements (from AR 2016/17) (PDF)

Company’s annual financial statement and management report as of 30 September 2017 (German version only) (PDF)

Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (4), 315 (4) of the German Commercial Code (HGB) for Fiscal Year 2016/17 (PDF)

On Agenda Item A5:

CV of the candidate nominated for election to the Supervisory Board:

Curriculum Vitae Marquart (German version only) (PDF)

Additions to agenda

There are no requests by shareholders to put additional items on the agenda that need to be published.

Countermotions

There are no countermotions by shareholders that need to be published.