Annual General Meeting 2010
The Annual General Meeting took place on Thursday, April 29, 2010 at 10.00 a.m. CEST in the Congress Center Düsseldorf (CCD Ost), Stockumer Kirchstrasse 61, 40474 Düsseldorf.
The publication of the invitation to the Annual General Meeting was made together with the agenda on March 19, 2010 in the Federal Law Gazette (elektonischer Bundesanzeiger). All shareholders received their invitation to the Annual General Meeting (including the agenda) from their bank.
You can find further information on the Annual General Meeting here:
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Invitation to the Annual General Meeting including the Agenda |
332.4 KB |
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93.6 KB |
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Declaration to the supplementary election to the Supervisory Board (agenda item 6) |
40.3 KB |
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Proxy and instructions to the voting right representative named by the Company |
177 KB |
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64.8 KB |
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Change of proxy and instructions to the voting right representative named by the Company |
34 KB |
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3 MB |
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Management Report and Financial Statements of Gerresheimer AG 2009 |
416 KB |
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46.4 KB |
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76.2 KB |
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233.7 KB |
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57.9 KB |
Note: All documents are English translations of the original German versions; in case of deviations the respective German version prevails.
