General Shareholders Meeting 2010
- Voting results (44 KB PDF, german)
- Speech of the chairman of the board (82 KB PDF, german)
Documents to be made accessible
- Annual report 2009 (2,1 MB PDF)
- Invitation to the 2010 Ordinary General Meeting (60 KB PDF)
Documents to ITEM 1 of the Agenda
- Financial statements as of December 31, 2009 (55 KB PDF)
(Annual Report 2009, pages 143 - 145) - Consolidated Financel Statements as of December 31, 2009 (234 KB PDF)
(Annual Report 2009, pages 79 -139) - Group Management Report as of December 31, 2009 (121 KB PDF)
(Annual Report 2009, pages 51 -77) - Report of the Supervisory Board (73 KB PDF)
(Annual Report 2009, pages 40 -43) - Explanation on item 1 on the agenda in accordance with Section 124a Sentence 1 No. 2 of the German Stock Corporation Law (AktG) (56 KB PDF)
- Explanatory report of the Executive Board on the disclosures in accordance with Section 289 (4) and Section 315 (4) HGB (German Commercial Code) (62 KB PDF)
Documents to ITEM 2 of the Agenda
Further documents
- Notes on the rights of shareholders in accordance with Sections 122 (2), 126 (1), 127 and 131 (1) of the German Stock Corporation Law (AktG) (60 KB PDF)
- Total number of shares and voting rights at the time the General Meeting was convened (54 KB PDF)
- Power of attorney (9 KB PDF)
General Shareholders Meeting 2009
- Invitation (167 KB PDF)
- Speech of the chairman of the board (german)
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