The Annual General Meeting 2017 took place on March 02 at 10 a.m. in the Inselparkhalle in Hamburg-Wilhelmsburg. All important documents can be found here.
Information for the shareholders:
Speech and presentation of Executive Board Chairman Jürgen Schachler:
Online voting system:
Documents available at the AGM:
Explanatory report by the Executive Board in accordance with Section 176 (1) sentence 1 German Stock Corporation Act (AktG) regarding disclosures of takeover provisions pursuant to Section 289 (4) and Section 315 (4) German Commercial Code (HGB) as at the balance sheet date of September 30, 2016
Report by the Executive Board to the Annual General Meeting on item 6 of the Agenda on exclusion of the subscription right in accordance with Section 221 (4) sentence 2 German Stock Corporation Act (AktG) in conjunction with Section 186 (3) and (4) sentence 2 German Stock Corporation Act (AktG)
Articles of Association