10th Annual General Meeting 2014
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Speech and presentation by the CEO
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Results of the vote and dividend announcement
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Notice
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Agenda documents and requests
Proposal of the appropriation of balance sheet profit 2013
pdf ∙ 115 KB28 May 2014
Report of the Management Board on TOP 6
pdf ∙ 93 KB4 June 2014
Changes in the Articles of Association - Proposal
pdf ∙ 147 KB4 June 2014
Draft Resolutions of the Supervisory Board
pdf ∙ 86 KB28 May 2014
Draft Resolutions of the Management Board
pdf ∙ 100 KB28 May 2014
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Information on participation, forms and samples
Information regarding the rights of shareholders
pdf ∙ 103 KB4 June 2014
Information for custodian banks
pdf ∙ 194 KB4 June 2014
Proxy authorisation form
pdf ∙ 47 KB4 June 2014
Revocation of proxy authorisation form
pdf ∙ 49 KB4 June 2014
Sample deposit confirmation
pdf ∙ 54 KB4 June 2014
Sample letter for banks
pdf ∙ 56 KB4 June 2014
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Reports and other
Individual financial statements and management report 2013
pdf ∙ 3 MB28 May 2014
Consolidated financial statements and management report 2013
pdf ∙ 5 MB28 May 2014
Supervisory Board Report 2013
pdf ∙ 363 KB28 May 2014
Corporate Governance Report 2013
pdf ∙ 714 KB28 May 2014
IVA-Questions on key issues 2014
pdf ∙ 203 KB10 June 2014