The Annual General Meeting 2013 was held on February 28, 2013 at 10 a.m. in the Congress Centrum (CCH) in Hamburg. 

Information on the Annual General Meeting 2013 (as pdf files):

Letter to shareholders

Invitation

Explanation on the item of the agenda without a resolution

Download presentation at AGM

Documents to be made available to the meeting:

Consolidated financial statements, Group management report, Report of the Supervisory Board

Explanatory report  by the Executive Board on disclosures of takeover provisions pursuant to Section 315 paragraph 4 German Commercial Code (HGB)

Financial statements, management report, Report of the Supervisory Board

Explanatory report by the Executive Board on disclosures of takeover provisions pursuant to Section 289 paragraph 4 German Commercial Code (HGB)

Explanatory Report by the Executive Board in accordance with Section 289 paragraph 5 and 315 paragraph 2 no. 5 German Commercial Code

Proposal of the the Executive Board for the appropriation of the net income for the fiscal year 2011/2012

Self-imposed commitment of the Executive Board on item 7 on the Agenda 

Proxy voting

Proxy voting via the internet

Countermotions

There are no countermotions for the AGM 2013.

Articles of Association 

Articles of Association valid until the 2013 AGM

Report of the Executive Board on item 7 on the Agenda