Investor Relations

Invitation

Annual General Meeting 2017

The Annual General Meeting for the 2016/2017 financial year was held at Congress Center Rosengarten, Rosengartenplatz 2, 68161 Mannheim, Germany, at 10:00 a.m. on Tuesday 18 July 2017.

Agenda

  1. Presentation of the adopted annual financial statements and the management report (including the explanatory report on disclosures in accordance with § 289 (section 4) of the German Commercial Code (HGB)) for the 2016/17 financial year, the approved consolidated financial statements and the group management report (including the explanatory report on disclosures in accordance with § 315 (section 4) HGB) for the 2016/17 financial year and the report of the supervisory board
  2. Appropriation of net profit
  3. Approval of the members of the executive board for the 2016/17 financial year
  4. Approval of the members of the supervisory board for the 2016/17 financial year
  5. Elections to the supervisory board
  6. Election of the auditor and the group auditor for the 2017/18 financial year, and the auditor for the possible audit review of financial information generated during the course of the year

Total number of shares and voting rights at the time the annual general meeting is convened

The share capital of the company amounts to EUR 87,250,000 and is divided into 87,250,000 no-par-value shares, each of which entitles the holder to one vote at the annual general meeting. Accordingly, the total number of shares at the time of convening the annual general meeting was 87,250,000. The company did not hold any own shares at that time.
* This invitation is also available in German.
The English translation is provided for convenience only and should not be relied upon exclusively. The German version of the invitation is definitive and takes precedence over this translation.

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