Investor Relations

Invitation

Agenda

  1. Presentation of the adopted annual financial statements and the management report (including the explanatory report on disclosures in accordance with § 289 (section 1) of the German Commercial Code (HGB)) for the 2017/18 financial year, the approved consolidated financial statements and the group management report (including the explanatory report on disclosures in accordance with § 315 (section 1) HGB) for the 2017/18 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 2017/18 financial year
  4. Approval of the members of the supervisory board for the 2017/18 financial year
  5. Election of the auditor and the group auditor for the 2018/19 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

At the time this Annual General Meeting is convened, the share capital of the company amounts to € 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 and voting rights at the time the Annual General Meeting is convened is 87,250,000. The company does not hold any own shares at the time the Annual General Meeting is convened.
* 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.

to top of page