Annual general meeting 2019

Our annual general meeting of shareholders will be held on Thursday, May 23th, 2019 in the restaurant LaLuz in Berlin.

In the following please find further information on the annual general meeting:

Invitation with agenda for the AGM on 23/05/2019
German, PDF-File 879.31 KB
Explanations to the Annual General meeting for Shareholders
German, PDF-File 139.86 KB
Report of the Executive Board concerning Agenda Item 5
German, PDF-File 784.22 KB
Annual Accounts of the AG for the Fiscal Year 2018
German, PDF-File 161.38 KB
Annual Report 2018 (consolidated report including the management and consolidated management report summarised in one report and the report by the supervisory board)
German, PDF-File 2.49 MB
Proposal by the Management Board on the Appropriations of Profits
German, PDF-File 114.48 KB
Explanatory report on information in accordance with Paragraphs 289 Section 1 and 315a Section 1 HGB (takeover obstacles)
German, PDF-File 130.80 KB
Authorization and issuing instructions to the Company proxies
German, PDF-File 249.49 KB
Proxy to a third person
German, PDF-File 143.76 KB
Revocation of the proxy
German, PDF-File 127.37 KB
Map directions to AGM on 23/05/2019
German, PDF-File 44.43 KB
Information's concerning the restaurant LaLuz
German, External Link