Annual General Meeting 2019
Annual General Meeting FY 2017/18
Documents for the Annual General Meeting on 07 March 2019
On Agenda Item A1:
Annual Report 2017/18 (full document) (PDF)
Group management report and Consolidated financial statements (from AR 2017/18) (PDF)
Company’s annual financial statement and management report 2017/18 (German version only) (PDF)
On Agenda Item A5:
CV of the candidate nominated for election to the Supervisory Board:
Curriculum Vitae Dr. Majerus (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.