Our ordinary Annual General Meeting took place on Wednesday, 16 April 2014 in the Grugahalle on Norbertstr. 2, 45121 in Essen, Germany.
The Annual General Meeting resolved a dividend of €1.00 per share for fiscal 2013.
Documents laid out as required by law according to agenda item 1, 8, 9, 10more
Online access is available from 26 March 2014 onwards.more
Information on technical requirements to read and download all documents, follow the AGM's live stream and access the electronic authorisation system.more
Countermotions and candidate nominations of the Annual General Meeting 2014.more
Total number of shares and voting rights of the Annual General Meeting 2014.more
Here, we will publish presence and results of the vote of the Annual General Meeting 2014.more
Notices concerning shareholder rights.more
How to get to this year’s Annual General Meeting in the Grugahalle on Norbertstr. 2, 45131 Essen, Germany.more