Annual General Meeting 2016

The Annual General Meeting 2016 was held at 10:00 a.m. on Thursday, 16 June 2016 in the Augsburg
Convention Centre "Kongress am Park", Gögginger Strasse 10, 86159 Augsburg, Germany.

All official documents of the Annual General Meeting 2016 are printed in German

  • The spoken language at the Annual General Meeting 2016 is exclusively German
  • English information on the Annual General Meeting 2016 will only be provided here

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 EUR 83,955,887.00 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. 

Further information you find under Announcements
Current News 16 August 2016.