Annual General Meeting 2020

On Agenda Item A1:

Annual Report 2018/19 (full document) (PDF)

Group management report and Consolidated financial statements (from AR 2018/19) (PDF)

Company’s annual financial statement and management report 2018/19 (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 2018/19 (PDF)

On Agenda Item A5:

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

Curriculum Vitae Dr. Kellinghusen (PDF)

On Agenda Item A6:

Written report by the Management Board pursuant to Sections 221 (4) Clause 2, 186 (4) Clause 2 AktG relating to agenda item 6 (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.