Annual General Meeting 2011
The Annual General Meeting took place on Thursday, April 14, 2011, 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 has been made together with the agenda on March 3, 2011, in the Federal Law Gazette (elektronischer Bundesanzeiger). All shareholders should have 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 |
319 KB |
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79.1 KB |
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Proxy and instructions to the voting right representative named by the Company |
175.7 KB |
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30.3 KB |
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Change of proxy and instructions to the voting right representative named by the Company |
55 KB |
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2.7 MB |
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464.5 KB |
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57.9 KB |
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124.9 KB |
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30.8 KB |
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150.2 KB |
Note: All documents are English translations of the original German versions; in case of deviations the respective German version prevails.
