Annual General Meeting

Annual General Meeting 2019
August 29, 2019 // 10:00 a.m. // Deutsche Nationalbibliothek, Frankfurt/Main

euromicron AG‘s Annual General Meeting will take place at Deutsche Nationalbibliothek (German National Library), Adickesallee 1, 60322 Frankfurt/Main at 10:00 a.m. on Thursday, August 29, 2019 (getting there).

We will publish the invitation including further documents in mid-July 2019.

 

Getting there

Deutsche Nationalbibliothek (German National Library)
Adickesallee 1
60322 Frankfurt/Main

Using public transportation

From the main railroad station (lower level) U5 (underground) towards Preungesheim to "Deutsche Nationalbibliothek" station. Travel time approximately 10 minutes.

From the airport (local railroad station) S8 or S9 towards Hanau or Offenbach Ost to "Konstablerwache". Change to U5 (underground) towards Preungesheim to "Deutsche Nationalbibliothek" station. Travel time approximately 30 minutes.

The no. 32 bus goes to the stop "Deutsche Nationalbibliothek".

By car

Autobahn A 66 to the end of the Autobahn at Miquelallee; follow signs for Fulda/Hanau; turn right at the third traffic light onto Eckenheimer Landstraße towards the city center; signs point to the entrance to the underground parking area (liable for costs).

Autobahn A 661 up to the exit Eckenheim. Get into the lane for Innenstadt (City centre) / Eckenheim and drive straight on up to the third big junction with traffic lights. Cross this junction, the building on your right is the library. After about 100 m turn right into the underground car park or service area.

Autobahn A 661 up to the exit Eckenheim. Get into the lane for Innenstadt (City centre) / Eckenheim and drive straight on up to the third big junction with traffic lights. Cross this junction, the building on your right is the library. After about 100 m turn right into the underground car park or service area.

The German National Library in Frankfurt am Main has its own underground car park containing 100 spaces on the first underground level for library visitors. Opening hours: Monday - Friday 06:00 - 22:00, Saturday 08:00 - 18:00. The parking fee is EUR 1.50 per hour and can only be paid in cash.

 

These documents are published in german and in english language. In cases of doubt, the German version is authoritative.

Annual General Meeting 2018
June 13, 2018 // 10:00 a.m. // Deutsche Nationalbibliothek, Frankfurt/Main

euromicron AG‘s Annual General Meeting took place at Deutsche Nationalbibliothek (German National Library), Adickesallee 1, 60322 Frankfurt/Main at 10:00 a.m. on Wednesday, June 13, 2018 (getting there).

All important documents issued for the 2018 Annual General Meeting are available for download

Documents to be made accessible

 

Documents to ITEM 1 of the Agenda

 

Documents to ITEM 4 of the Agenda

 

Documents to ITEM 6 of the Agenda

 

Documents to ITEM 7 of the Agenda

 

Further documents

 

Members of the Supervisory Board

 

Getting there

Deutsche Nationalbibliothek (German National Library)
Adickesallee 1
60322 Frankfurt/Main

Using public transportation

From the main railroad station (lower level) U5 (underground) towards Preungesheim to "Deutsche Nationalbibliothek" station. Travel time approximately 10 minutes.

From the airport (local railroad station) S8 or S9 towards Hanau or Offenbach Ost to "Konstablerwache". Change to U5 (underground) towards Preungesheim to "Deutsche Nationalbibliothek" station. Travel time approximately 30 minutes.

The no. 32 bus goes to the stop "Deutsche Nationalbibliothek".

By car

Autobahn A 66 to the end of the Autobahn at Miquelallee; follow signs for Fulda/Hanau; turn right at the third traffic light onto Eckenheimer Landstraße towards the city center; signs point to the entrance to the underground parking area (liable for costs).

Autobahn A 661 up to the exit Eckenheim. Get into the lane for Innenstadt (City centre) / Eckenheim and drive straight on up to the third big junction with traffic lights. Cross this junction, the building on your right is the library. After about 100 m turn right into the underground car park or service area.

Autobahn A 661 up to the exit Eckenheim. Get into the lane for Innenstadt (City centre) / Eckenheim and drive straight on up to the third big junction with traffic lights. Cross this junction, the building on your right is the library. After about 100 m turn right into the underground car park or service area.

The German National Library in Frankfurt am Main has its own underground car park containing 100 spaces on the first underground level for library visitors. Opening hours: Monday - Friday 06:00 - 22:00, Saturday 08:00 - 18:00. The parking fee is EUR 1.00 per hour and can only be paid in cash.

These documents are published in german and in english language. In cases of doubt, the German version is authoritative.

Annual General Meeting
June 14, 2017 // 10:00 a.m. // Deutsche Nationalbibliothek, Frankfurt/Main

euromicron AG‘s Annual General Meeting took place at Deutsche Nationalbibliothek (German National Library), Adickesallee 1, 60322 Frankfurt/Main at 10:00 a.m. on Wednesday, June 14, 2017 (getting there).

All important documents issued for the 2017 Annual General Meeting are available for download.

 

Documents to be made accessible

 

Documents to ITEM 1 of the Agenda

 

Further documents

 

Members of the Supervisory Board

 

Getting there

Deutsche Nationalbibliothek (German National Library)
Adickesallee 1
60322 Frankfurt/Main

Using public transportation

From the main railroad station (lower level) U5 (underground) towards Preungesheim to "Deutsche Nationalbibliothek" station. Travel time approximately 10 minutes.

From the airport (local railroad station) S8 or S9 towards Hanau or Offenbach Ost to "Konstablerwache". Change to U5 (underground) towards Preungesheim to "Deutsche Nationalbibliothek" station. Travel time approximately 30 minutes.

The no. 32 bus goes to the stop "Deutsche Nationalbibliothek".

By car

Autobahn A 66 to the end of the Autobahn at Miquelallee; follow signs for Fulda/Hanau; turn right at the third traffic light onto Eckenheimer Landstraße towards the city center; signs point to the entrance to the underground parking area (liable for costs).

Autobahn A 661 up to the exit Eckenheim. Get into the lane for Innenstadt (City centre) / Eckenheim and drive straight on up to the third big junction with traffic lights. Cross this junction, the building on your right is the library. After about 100 m turn right into the underground car park or service area.

Autobahn A 661 up to the exit Eckenheim. Get into the lane for Innenstadt (City centre) / Eckenheim and drive straight on up to the third big junction with traffic lights. Cross this junction, the building on your right is the library. After about 100 m turn right into the underground car park or service area.

Annual General Meeting
July 28, 2016 // 10:30 a.m. // Deutsche Nationalbibliothek

euromicron AG‘s Annual General Meeting took place at Deutsche Nationalbibliothek (German National Library), Adickesallee 1, 60322 Frankfurt/Main at 10:30 a.m. on Thursday, July 28, 2016 (getting there).

All important documents issued for the 2016 Annual General Meeting are available for download

 

Documents to be made accessible

 

Documents to ITEM 1 of the Agenda

 

Documents to ITEM 2 of the Agenda

 

Documents to ITEM 6 of the Agenda

Here you find additional information on the candidates, who have been nominated by the supervisory board for the election to the supervisory board under item 6 of the agenda.

 

Documents to ITEM 7 of the Agenda

 

Documents to ITEM 9 of the Agenda

 

Further documents

 

Countermotions and candidate nominations from shareholders

 

Members of the Supervisory Board

 

Getting there

Deutsche Nationalbibliothek (German National Library)
Adickesallee 1
60322 Frankfurt/Main

Using public transportation

Until around August 27, 2016 special schedule applies for construction works:

From the main railroad station (lower level) U4 (underground) towards Enkheim to "Höhenstraße". Take bus no. 32 (towards Westbahnhof) to stop "Deutsche Nationalbibliothek“. Travel time approximately 20 minutes.

The stop U5 "Nibelungenallee/Deutsche Nationalbibliothek" is not approached on the basis of construction (PDF, 985 KB).

By car

until around August 27, 2016 Eckenheimer Landstraße is closed below Deutsche Nationalbibliothek due to construction works:

Autobahn A 66 to the end of the Autobahn at Miquelallee; follow signs for Fulda/Hanau; turn right at the third traffic light onto Eckenheimer Landstraße towards the city center; signs point to the entrance to the underground parking area (liable for costs).

Autobahn A 661 up to the exit Eckenheim. Get into the lane for Innenstadt (City centre) / Eckenheim and drive straight on up to the third big junction with traffic lights. Cross this junction, the building on your right is the library. After about 100 m turn right into the underground car park or service area.

The German National Library in Frankfurt am Main has its own underground car park containing 100 spaces on the first underground level for library visitors. Opening hours: Monday - Friday 06:00 - 22:00, Saturday 08:00 - 18:00. The parking fee is EUR 1.00 per hour and can only be paid in cash.

 

These documents are published in german and in english language. In cases of doubt, the German version is authoritative.

euromicron AG‘s General Shareholders Meeting took place on Thursday July 16, 2015 at 10:30 a.m. (CET) in the Auditorium der Commerzbank AG, Große Gallusstraße 19, 60311 Frankfurt/Main, Germany.

You can find detailed information on how to reach the event here. All important documents issued for the 2015 General Shareholders meeting are available for download.

 

Documents to be made accessible

 

Documents to ITEM 1 of the Agenda

 

Documents to ITEM 5 of the Agenda

 

Further documents

 

Members of the Supervisory Board

 

These documents are published in german and in english language. In cases of doubt, the German version is authoritative.

euromicron AG‘s General Shareholders Meeting took place on Wednesday May 14, 2014 at 10:30 a.m. (CET) in the Auditorium der Commerzbank AG, Große Gallusstraße 19, 60311 Frankfurt/Main, Germany.

You can find detailed information on how to reach the event here. All important documents issued for the 2014 General Shareholders meeting are available for download.

 

Documents to be made accessible

 

Documents to ITEM 1 of the Agenda

 

Documents to ITEM 2 of the Agenda

 

Documents to ITEM 6 of the Agenda

 

Documents to ITEMS 7 and 8 of the Agenda

 

Further documents

 

Members of the Supervisory Board

 

These documents are published in german and in english language. In cases of doubt, the German version is authoritative.

Documents to be made accessible

 

Documents to ITEM 1 of the Agenda

 

Documents to ITEM 2 of the Agenda

 

Further documents

 

Shareholder motions

 

Members of the Supervisory Board

 

These documents are published in german and in english language. In cases of doubt, the German version is authoritative.

Documents to be made accessible

 

Documents to ITEM 1 of the Agenda

 

Documents to ITEM 2 of the Agenda

 

Documents to ITEM 7 of the Agenda

 

Further documents

 

These documents are published in german and in english language. In cases of doubt, the German version is authoritative.

Documents to be made accessible

 

Documents to ITEM 1 of the Agenda

 

Documents to ITEM 2 of the Agenda

 

Documents to ITEM 6 of the Agenda

 

Documents to ITEM 7 of the Agenda

 

Further documents

nach oben

RSS News Feeds

At the pulse of the digital future.
Keep up-to-date with our RSS feeds

Contact us

Tel.: +49 69 631583-0
Group Structure at a glance

Contact form

You want more information?
Fill out our contact form - quick and easy!