The Annual General Meeting 2011 was held on March 3, 2011 at 10 a.m. in the Congress Centrum (CCH) in Hamburg.

Information on the Annual General Meeting 2011 (as pdf files):

Here you can find the voting results:

• Download voting results

Here you can find the presentation held by Dr Bernd Drouven:

• Download presentation

• Invitation

• Explanation on the item of the agenda without a resolution

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

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

Proxy voting

• Proxy voting via the internet

Countermotions and proposed resolutions

• Countermotions for the 2011 AGM

Articles of Association

• Articles of Association valid until the 2011 AGM