Annual General Meeting 2013
We invite our shareholders to attend the
Annual General Meeting,
which will be held at Congress Center Rosengarten, Rosengartenplatz 2, 68161 Mannheim on Thursday, August 1, 2013 at 10 a.m.
Items on the agenda that require no resolution
Present the adopted annual financial statements and management report (including notes to the statements pursuant to article 289, paragraphs 4 and 5 of HGB, the German Commercial Code) for the 2012/13 fiscal year, the approved consolidated financial statements and management report (including notes to the disclosed information pursuant to article 315, paragraph 4 of the German Commercial Code) for the 2012/13 fiscal year and the report of the supervisory board
In its meeting on May 15, 2013, the supervisory board endorsed the financial statements and consolidated financial statements prepared by the executive board. The financial statements are thus adopted. In accordance with applicable law, there is thus no resolution required regarding this item.
Total number of shares and voting rights at time the meeting is called
At the time the meeting was called, the company's share capital totaled € 204,183,292 consisting of 204,183,292 no-par value bearer shares. Each share is granted one vote at the annual general meeting. Both the total number of shares and voting rights at the time of calling the annual general meeting is thus 204,183,292. At the time the meeting was called, the company held no treasury shares.
Information and documents of former Annual General Meetings you will find in our
Invitation and Agenda for the Annual General Meeting 2013 (PDF, 770.29 KB)
Annual Report 2012/13 (PDF, 7.14 MB)
Articles of Incorporation (PDF, 72.92 KB)
Version of May 15, 2013