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Annual General Meeting 2008
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The Group’s 49th ordinary Annual General Meeting of the Group, convened at the Hanover Congress Centre today, was attended by around 3000 shareholders and shareholder representatives as well as guests. They represented 180,163,368 shares, corresponding to capital of 460,587,650 euro (71.7 per cent). |
AgendaA pdf file of the complete invitation is available here. more... |
Counter-motionsHere you find counter-motions pursuant to section 126 AktG which the company had to make accessible for legal requirements. more... |
Change of addressShareholders can enter changes of address or other personal data online here. more... |
Voting resultsHere you can download the detailed voting results. more... |
Open letter to our Shareholders |
Announcement purs. to sec. 30b WpHGAuthorisation to acquire own shares more... |
Dividend notification |
Announcement purs. to sec. 30b WpHGRegistration of conditional capital more... |