Countermotions - Nominations - Motions to Supplement the Agenda

Countermotions and candidate nominations by shareholders in relation to the appointment of the independent auditors received before the end of the day (24:00 hours CEST) on 11 April 2018 shall be published here.

Statements made by management in response to countermotions and candidate nominations shall also be published here.

Countermotions on the Annual General Meeting

Countermotion Deutsche Balaton Aktiengesellschaft (PDF)
Countermotion Ulrich Dillmann (PDF)
Countermotion Dachverband der kritischen Aktionärinnen und Aktionäre (PDF)

Statement by the Executive and the Supervisory Board in response to the countermotions

Statement by the Executive Board in response to the countermotions (PDF)

Motions to supplement the agenda

Motions by shareholders to supplement the agenda received before the end of the day (24:00 hours CEST) on 26 March 2018 shall be published here including statements made by the executive or supervisory board.