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Annual General Meeting 2012

The Annual General Meeting of our shareholders will take place on Tuesday, June 5th, 2012 at 10:00 a.m. CEST at the Graf-Zeppelin-Haus in Friedrichshafen/Germany.

Description Date Format Size
Invitation Annual General Meeting 2012* 24.04.2012 PDF 34 KB
Erläuterung zu § 124a Satz 1 Nr. 2 AktG 24.04.2012 PDF 108 KB
Angaben nach § 124a Satz 1 Nr. 4 AktG zum Gesellschaftskapital 24.04.2012 PDF 108 KB
Vorschlag zur Gewinnverwendung (German only) 24.04.2012 PDF 17 KB
Annual Report 2011 24.04.2012 PDF 4.62 MB
Individual Financial Statements 2011 24.04.2012 PDF 675 KB
Declaration on Corporate Governance (German only) 24.04.2012 PDF 749 KB
Erläuternder Bericht des Vorstands zu den Angaben nach
§§ 315 Abs. 4, 289 Abs. 4 HGB (German only) 		24.04.2012 PDF 1.31 MB
Erläuternder Bericht des Vorstands zu den Angaben nach
§ 289 Abs. 5 HGB (German only) 		24.04.2012 PDF 4.26 MB
Report of the Supervisory Board 2011 (German only) 24.04.2012 PDF 2.38 MB
Corporate Governance Report 2011 (German only) 24.04.2012 PDF 4.35 KB
Recent Articles of Association (German only)      
Counter Motions of Shareholders      
Elaboration to the rights of shareholders (German only) 24.04.2012 PDF 70 KB

 

*This version of the invitation is a translation of the German original and has been prepared for the convenience of English-speaking readers only. For the purposes of interpretation only the German text shall be authoritative and final.

Next Event

Jun 05, 2012 Annual General Meeting 2012, Friedrichshafen

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Fax: +49 (0) 7541 90-903318
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