Investor Relations

Dates around the Annual General Meeting

17.05.2017Publication of Annual Report
19.05.2017Publication of the invitation to the Annual General Meeting in the Federal Gazette (Bundesanzeiger) and via EU media
17.06.2017Final deadline for motions on amendments (Ergänzungsverlangen), 24:00 hours
27.06.2017Record Date (for share ownership, 0:00 hours)
27.06.2017Internet tool for electronic issuing of proxies and instructions (proxy voting) online on CropEnergies website
03.07.2017Final deadline for counterproposals to be published pursuant to § 126 AktG (i.e. to be published on website); (24:00 hours)
11.07.2017Shareholder deadline for notice of intention to attend the AGM (24:00 hours)
17.07.2017Final day for submission of written proxies and instructions via regular mail or telefax (received by 6:00 pm)
17.07.2017Proxies and instructions to representatives of CropEnergies via electronic proxy voting can be submitted until 6 p.m.
18.07.2017Proxies to third parties via electronic proxy voting can be granted, proven, amended and revoked up until the adjournment of Annual Meeting
18.07.2017Annual General Meeting 2017

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