The Annual Shareholders' Meeting took place on April 28, 2017 in the Kuppelsaal of the Hannover Congress Centrum, 30175 Hanover, Germany.
Watch the transmission of the Annual Shareholders' Meeting on our Video Portal.
- Dividend Announcement (PDF, 72.5 KB)
- Voting Results (PDF, 26.4 KB)
- Translation of the speech delivered by Dr. Elmar Degenhart, CEO (PDF, 4.8 MB)
- Invitation and Agenda (PDF, 94.7 KB)
- Information pursuant to section 131 subsection 3 number 7 of the German Stock Corporate Act (AktG) on item six (PDF, 105.8 KB) of the agenda
(remuneration system for members of the Executive Board)
- Information about participation and ways to cast your vote (PDF, 60.1 KB)
- Remuneration Report (PDF, 137.0 KB) (extract fom Annual Report 2016)
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.