Annual Shareholders' Meeting 2016

The Annual Shareholders' Meeting took place on April 29, 2016 in the Kuppelsaal of the Hannover Congress Centrum, 30175 Hanover, Germany.


A transmission of the speeches given by the Chairman of the Supervisory Board, Prof. Dr.-Ing. Wolfgang Reitzle, as well as by the Chairman of the Executive Board, Dr. Elmar Degenhart, you may find on our  video portal .

Dividend announcement (pdf, 74 KB)
Voting results (pdf, 258 KB)
Translation of the speech delivered by Dr. Elmar Degenhart, Chairman of the Executive Board (pdf, 144 KB)
Invitation and agenda (pdf, 99 KB)
Explanation of item 1 of the agenda without a resolution ( pdf, 39 KB)
Information about participation and ways to cast your vote (pdf, 60 KB)
Electronic power of attorney and instruction system im Internet: Here you could appoint, instruct and revoke proxies (online) from April 8, 2016 until April 28, 2016 - 24:00 CEST. 
Counter motions do not exist
Online services for the Annual Shareholders' Meeting (schedule, approach, articles of incorporation, downloads etc.)
CV of the members of the Supervisory Board
Questions and answers to the Annual Shareholders' Meeting

At the time hereof, the number of no-par value shares and the number of voting rights issued by the company each amounts to 200,005,983.

The next Annual Shareholders' Meeting will take place approximately on April 28, 2017.

Annual Shareholders' Meeting 2014

The last Annual Shareholders' Meeting took place on April 25, 2014 in the Kuppelsaal of the Hannover Congress Centrum.

Annual Shareholders' Meeting 2013

The Annual Shareholders' Meeting took place on May 15, 2013 at the Hanover Congress Centrum.

Annual Shareholders' Meeting 2012

The Annual Shareholders' Meeting took place on April 27, 2012 at the Hanover Congress Centrum.