Annual Shareholders' Meeting 2017
The Annual Shareholders' Meeting takes place on April 28, 2017 in the Kuppelsaal of the Hannover Congress Centrum, 30175 Hanover, Germany.
|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.