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.