Annual General Meeting 2015
The Annual General Meeting 2015 took place at 10:00 a.m. on Friday, June 25, 2015 in the Augsburg Convention Centre, Gögginger Strasse 10, 86159 Augsburg.
All official documents of the Annual General Meeting 2015 are printed in German
- The spoken language at the Annual General Meeting 2015 is exclusively German
- English information on the Annual General Meeting 2015 will only be provided here
Note on Agenda Item 6:
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 3 August 2015. The Company's share capital now amounts to EUR 76,323,533.00 and is divided into 76,323,533 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 18 August 2015. The first day of trading for the bonus shares in the official market (Prime Standard) of the Frankfurt Stock Exchange is 19 August 2015.
Further information you find under Announcements - Corporate News 7 August 2015.