Annual Shareholders' Meeting 2017
The Annual Shareholders' Meeting took place on April 28, 2017 in the Kuppelsaal of the Hannover Congress Centrum, 30175 Hanover, Germany.
Please watch the transmission of the Annual Shareholders' Meeting on our Video Portal .
|Dividend Announcement (pdf, 74 KB)|
|Voting results (pdf, 27 KB)|
|Translation of the speech delivered by Dr. Elmar Degenhart, Chairman of the Executive Board (pdf, 4.8 MB)|
|Invitation and Agenda (pdf, 96 KB)|
|Information pursuant to section 131 subsection 3 number 7 of the German Stock Corporation Act (AktG) on item six of the agenda (remuneration system for members of the Executive Board) (pdf, 108 KB)|
|Counter motions / do no exist|
|Information about participation and ways to cast your vote (pdf, 61 KB)|
Here you can online issue, change or cancel authorization and instructions to the proxy holders appointed by the Company or cast your votes through absentee voting.
|Online Services for the Annual Shareholders' Meeting (schedule, approach, articles of incorporation, downloads etc.)|
|CV of the members of the Supervisory Board as well as the individual attendance at the meetings of the plenum and its committees|
|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.