Annual general meeting 2010
Dates around the annual general meeting
| 27.05.2010 | Analyst-/ balance sheet conference |
| 31.05.2010 | Announcement convening Annual Meeting in Electronic German Federal Gazette |
| 19.06.2010 | Final deadline for motions on amendments (Minderheitsverlangen) |
| 25.06.2010 | Announcement pursuant to § 125 AktG (Distribution of invitation for the Annual Meeting to shareholders) |
| 29.06.2010 | Record Date |
| 29.06.2010 | Internet tool for electronic issuing of proxies and instructions online (proxy voting) |
| 05.07.2010 | Final deadline for countermotions |
| 06.07.2010 | Countermotions online |
| 13.07.2010 | Deadline notice of intention to attend the Annual Meeting |
| 19.07.2010 | Final day for submission of written proxies and instructions (reaching Südzucker via regular mail or telefax) |
| 19.07.2010 | Proxies and instructions to representatives of Südzucker via proxy voting can be submitted until 6 pm |
| 20.07.2010 | Proxies to third parties can be assigned, proven, amended and canceled up until the adjournment of Annual Meeting via electronic proxy voting |
| 20.07.2010 | Annual General Meeting 2010 Congress Centrum Rosengarten, Mannheim |
| 21.07.2010 | Publication of voting results |
| 21.07.2010 | Dividend payout |
