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Annual General Meeting 2016

The Annual General Meeting 2016 took place place on Thursday, June 2, 2016 at 10.00 a.m. at Hannover Congress Centrum (HCC), Theodor-Heuss-Platz 1-3, 30175 Hannover, Germany.

You can download the following information concerning our Annual General Meeting here. More information are available in German on our German website.


Documents concerning Item 1

Documents concerning Item 7 - Further information on the candidate for the Supervisory Board election

Countermotions and Election Nominations


Results of the Annual General Meeting 2015

  • Voting results of the Annual General Meeting 2016 (PDF)
  • Following a resolution of the Board of Management and the Supervisory Board, Item 6 on the whole was not put to the vote and was recalled.
  • Following a resolution of the Supervisory Board, Item 7 on the whole was not put to the vote and was recalled.

Annual General Meeting 2017
The next General Annual Meeting takes place on Thursday, June 1, 2017 at Hannover Congress Centrum.

More Information

Bettina Schäfer
Bettina Schäfer
Manager Investor Relations (CIRO)
 
Tel.:
+49 (0) 5131 7095-1382
E-Mail:
Contact form


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