Annual General Meeting 2016
Our Annual General Meeting took place on August 26, 2016 at the Congress Center Messe Frankfurt, Congress Ebene C2, Saal Harmonie, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main.
The Annual General Meeting decided to distribute a dividend of EUR 0.70 per share for the 2015 financial year.
- Convening notice agenda and preconditions for participating (PDF)
- Press Release agenda for the Annual General Meeting 2016 (PDF)
Item 1 on the agenda
Item 2 on the agenda
Item 6 on the agenda
Item 7 on the agenda
Item 8 on the agenda
- Curriculum vitae of Dr. Birgit Kudlek (PDF)
- Curriculum vitae of Gunnar Riemann (PDF)
- Curriculum vitae of Rolf Hoffmann (PDF)
- Curriculum vitae of Tina Müller (PDF)
- Motion to supplement the Agenda by Active Ownership Fund including statement and resolution recommendation by the Supervisory Board (PDF)