The Annual General Meeting took place on Thursday, April 26, 2012, 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 16, 2012, 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.
Further information on ITEM 6 of the agenda:
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Click here to find further information regarding the composition of the Supervisory Board.
You can find further information on the Annual General Meeting here:
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Proxy and instructions to the voting right representative named by the Company |
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Change of instructions to the voting right representative named by the Company |
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