Annual general meeting 2017
Details and documents concerning the AGM from Thursday 9th March 2017 are provided here.
Für Sie zum Download:
Formulare:
AGM documents:
- AGM invitation
- Explanatory notes to the agenda
- Annual Report for the short financial year ending 30.09.2016
- Management´s Report
- Total number of shares and voting rights at the time of convening
- Report of the Supervisory Board
- Management Board´s proposal on the appropriation of profits
- Statements of the Board of Management on the Top 6
- Statements of the Board of Management on the Top 7