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Annual General Meeting 2016

The Annual General Meeting 2016 was held at 10:00 a.m. on Thursday, 16 June in the Augsburg Convention Centre, Gögginger Straße 10, 86159 Augsburg, Germany. The official language was German. English information is provided here.

Voting Results

Note on Agenda Item 7

Resolution on an increase in share capital in order to issue bonus shares:

The corresponding change to the Articles of Association was entered in the Commercial Register of the company at the Augsburg District Court and thus became effective on 12 August 2016. The Company's share capital now amounts to 83,955,887.00 euros and is divided into 83,955,887 registered no-par value shares. The transaction is being supervised by Dero Bank AG, Munich. The reference date for the allocation of bonus shares is 26 August 2016. The first day of trading for the bonus shares in the official market (Prime Standard) of the Frankfurt Stock Exchange is 29 August 2016.

You will find further information under Announcements
Current News 16 August 2016.

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