The Annual General Meeting of our shareholders took place on Tuesday, June 9th, 2009, at 10am CET at Messe (Trade Fair) Friedrichshafen/Germany.
Our next Annual General Meeting of our shareholders will take place on Tuesday, May 18th, 2010 in Friedrichshafen/Germany (Graf-Zepplin-Haus).
| Description | Date | Format | Size | |||
| Report of the Executive Board to the Annual General Meeting 2009 | 06/09/2009 | 94 KB | ||||
| Voting Results (German only) | 06/09/2009 | 12 KB | ||||
| Invitation Annual General Meeting 2009* | 04/27/2009 | 271 KB | ||||
| Report of the Executive Board to item 6 (German only) | 04/27/2009 | 1.97 MB | ||||
| Erläuternder Bericht zu den Angaben nach §§ 289 Abs. 4, 315 Abs. 4 HGB (German only) | 04/27/2009 | 1.84 MB | ||||
| Annual Report 2008 | 04/27/2009 | 5.37 MB | ||||
| Individual Financial Statements 2008 | 04/27/2009 | 2.08 MB | ||||
| Report of the Supervisory Board | 04/27/2009 | 96 KB | ||||
| Corporate Governance Report | 04/27/2009 | 144 KB | ||||
| FAQ (German only) | 04/27/2009 |
*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.