Annual General Meeting 2014

Note on Agenda Item 7:

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 July 3, 2014. The Company's share capital now amounts to EUR 69,385,030.00 and is divided into 69,385,030.00 registered no-par value shares. The transaction is being supervised by VEM Aktienbank AG, Munich. The reference date for the allocation of bonus shares is July 16, 2014. The first day of trading for the bonus shares in the official market (Prime Standard) of the Frankfurt Stock Exchange is July 17, 2014. 

Further information you find under Announcements - Corporate News July 10, 2014.

The Annual General Meeting 2014 took place at 10:00 a.m. on Friday, June 27, 2014 in the Augsburg Convention Centre, Gögginger Strasse 10, 86159 Augsburg.

All official documents of the Annual General Meeting 2014 are printed in German

  • The spoken language at the Annual General Meeting 2014 is exclusively German
  • English information on the Annual General Meeting 2014 will only be provided here