Annual General Meeting 2010

The Annual General Meeting was held on 22 June 2010 in Neu-Ulm.

Documents for download

• DE - Presence and voting results (PDF 79 KB)
• DE - Presentation to the Annual General Meeting 2010 (PDF 9.2 MB)
• Invitation/Agenda for the Annual General Meeting on June 22, 2010 (PDF 0.3 MB)*
• Annual Report 2009 (PDF 3.5 MB)
• Supervisory Board Report (PDF 3.5 MB)
• Disclosures pursuant to §§ 289 Paragraph 4 and 315 Paragraph 4 of the German Commercial Code (HGB) and explanatory report (PDF 3.5 MB)
• DE - Einzelabschluss 2009 und Lagebericht 2009 nach HGB (PDF 0.8 MB)
• DE - Formular zur Vollmachtserteilung (PDF 0.3 MB)
• DE - Formular zur Stimmrechtsvertretung (PDF 0.5 MB)
• Shareholder rights pursuant to §§ 122 Paragraph 2, 126 Paragraph 1, 127, 131 Paragraph 1 of the German Stock Corporation Act (AktG) (PDF 0.3 MB)*
• Agenda Item 1 - Explanation of agenda items without the passing of a resolution pursuant to § 124a Clause 1 Number 2 of the German Stock Corporation Act (AktG) (PDF 0.3 MB)*
• Total number of shares and voting rights (PDF 0.3 MB)*
• Articles of Incorporation as of September 2009 (PDF 0.5 MB)
• Articles of Incorporation as of June 2010 (PDF 0.1 MB)

Management Board reports relating to Agenda Items

• Management Board report relating to Agenda Item 6 (PDF 0.3 MB)*
• Management Board report relating to Agenda Item 7 (PDF 0.3 MB)*
• Management Board report relating to Agenda Item 8 (PDF 0.3 MB)*

* convenience translation