Shareholder Meetings

2015 Annual General Meeting Concovation - EnglishDownload
2015 Annual General Meeting Convocation - GermanDownload
2015 Annual General Meeting Notes - EnglishDownload
2015 Annual General Meeting Notes - GermanDownload
2015 Proposal of Conversion and Amendment of the Articles of Association - EnglishDownload
2015 Proposal of Conversion and Amendment of the Articles of Association - DutchDownload
2015 Instruction manual to convert bearer share to registered shares - EnglishDownload
Statement 1 - EnglishDownload
Statement 2 - EnglishDownload
2015 Instruction manual to convert bearer shares to registered shares - GermanDownload
Erklärung 1 - DeutschDownload
Erklärung 2 - DeutschDownload
2015 Explanatory Notes to Conversion and Amendment - EnglishDownload
2015 Explanatory Notes to Conversion and Amendment - GermanDownload
2014 Minutes of the General MeetingDownload
2014 General Meeting: voting summaryDownload
2014 General Meeting Convocation - EnglishDownload
2014 General Meeting Convocation - GermanDownload
2014 General Meeting Notes - EnglishDownload
2014 General Meeting Notes - GermanDownload
2014 Proposal to Amend the Articles of Association (GM December 3, 2014) - EnglishDownload
2014 Proposal to Amend the Articles of Association (GM December 3, 2014) - DutchDownload
2014 Minutes of Annual General MeetingDownload
2014 Annual General Meeting: voting summaryDownload
2014 Annual General Meeting Notes - GermanDownload
2014 Annual General Meeting Notes - EnglishDownload
2014 Annual General Meeting Convocation - GermanDownload
2014 Annual General Meeting Convocation - EnglishDownload
2013 Minutes of Annual General MeetingDownload
2013 Annual General Meeting: voting summaryDownload
2013 Annual General Meeting Notes - GermanDownload
2013 Annual General Meeting Notes - EnglishDownload
2013 Annual General Meeting Convocation - GermanDownload
2013 Annual General Meeting Convocation - EnglishDownload
2012 Minutes of Annual General MeetingDownload
2012 Annual General Meeting: voting summaryDownload
2012 Annual General Meeting Notes - GermanDownload
2012 Annual General Meeting Notes - EnglishDownload
2012 Annual General Meeting Convocation - GermanDownload
2012 Annual General Meeting Convocation - EnglishDownload
Proposal to Amend the Articles of Association (AGM May 26, 2011) - EnglishDownload
Proposal to Amend the Articles of Association (AGM May 26, 2011) - DutchDownload
2011 Minutes of Annual General MeetingDownload
2011 Annual General Meeting: voting summaryDownload
2011 Annual General Meeting Notes - GermanDownload
2011 Annual General Meeting Notes - EnglishDownload
2011 Annual General Meeting Convocation - EnglishDownload
Proposal to Amend the Articles of AssociationDownload
2011 Annual General Meeting Convocation - GermanDownload
2010 Minutes of Annual General MeetingDownload
2010 Annual General Meeting Notes - GermanDownload
2010 Annual General Meeting Notes - EnglishDownload
2010 Annual General Meeting Convocation - GermanDownload
2010 Annual General Meeting Convocation - EnglishDownload
2009 Annual General Meeting Notes - GermanDownload
2009 Annual General Meeting Notes - EnglishDownload
2009 Annual General Meeting Convocation - GermanDownload
2009 Annual General Meeting Convocation - EnglishDownload
2008 Annual General Meeting Notes - GermanDownload
2008 Annual General Meeting Notes - EnglishDownload
2008 Annual General Meeting Convocation - GermanDownload
2008 Annual General Meeting Convocation - EnglishDownload
2007 Annual General Meeting NotesDownload
2007 Annual General Meeting ConvocationDownload
2006 Annual General Meeting NotesDownload
2006 Annual General Meeting ConvocationDownload