Investor Relations

Dates around the Annual General Meeting

18.05.2016Publication of Annual Report
20.05.2016Publication of the invitation to the Annual General Meeting in the Federal Gazette (Bundesanzeiger) and via EU media
11.06.2016Final deadline for motions on amendments (Ergänzungsverlangen), 24:00 hours
21.06.2016Record Date (for share ownership, 0:00 hours)
21.06.2016Internet tool for electronic issuing of proxies and instructions (proxy voting) online on CropEnergies website
27.06.2016Final deadline for counterproposals to be published pursuant to § 126 AktG (i.e. to be published on website); (24:00 hours)
05.07.2016Shareholder deadline for notice of intention to attend the AGM (24:00 hours)
11.07.2016Final day for submission of written proxies and instructions via regular mail or telefax (received by 6:00 pm)
11.07.2016Proxies and instructions to representatives of CropEnergies via electronic proxy voting can be submitted until 6 p.m.
12.07.2016Proxies to third parties via electronic proxy voting can be granted, proven, amended and revoked up until the adjournment of Annual Meeting
12.07.2016Annual General Meeting 2016

to top of page