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Archive Annual General Meeting
- Invitation to the Annual General Meeting, Invitation and complete agenda to the General Meeting 2011
- Disclosure pursuant to sections 289 (4) and 315 (4) of the HGB and explanatory report pursuant to section 176 (1) of the AktG
- Information on Shareholder rights
- Notes pursuant sect 124 a Akt G concering Agenda-Item No 1
- Passing of a resolution on the appropriation of net retained profit for the 2010 financial year
- Remuneration Report
- Report of the Supervisory Board
- Vollmachtsformular (in German), Sample form for proxy authorization and instructions
- Speech given at the Annual General Meeting 2011, Dr. Wolf Schumacher, Chairman of the Management Board
