Shareholders' Meeting 2013
The Shareholders' Meeting concerning fiscal year 2012/2013 will take place on December 19, 2013 at the company's headquarters in Einbeck.
The translation of the original German version of the Notice of the Annual Shareholders‘ Meeting has been prepared for the convenience of our English-speaking shareholders.
The German version is legally binding.
Notice of the Annual Meeting & forms
- Dividend Announcment 2013 (German only) [pdf | 0.02 MB] pdf Download
- Proposal by the Executive Board on the appropriation of retained profit (German only) [pdf | 0.15 MB] pdf Download
- Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (4) and (5), 315 (4) of the German Commercial Code (German only) [pdf | 0.15 MB] pdf Download
- Explanations on Agenda Item 1 (German only) [pdf | 0.01 MB] pdf Download
- Explanations regarding the rights of shareholders in accordance with § 122 (2), § 126, § 127, § 131 (1) of the German Stock Corporation Act (German only) [pdf | 0.12 MB] pdf Download
- Number of shares and voting rights at the time of convocation (German only) [pdf | 0.01 MB] pdf Download