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Annual General Meeting 2010

The Annual General Meeting of our shareholders took place on Tuesday, May 18, 2010 at the
Graf-Zeppelin-Haus in Friedrichshafen/Germany.

The next Annual General Meeting of our shareholders will take place on Wednesday, May 11th, 2011 at the Graf-Zeppelin-Haus in Friedrichshafen/Germany.

Description Date Format Size
Voting Results (German only) 18.05.2010 PDF 16 KB
Invitation Annual General Meeting 2010* 06.04.2010 PDF 0.1 MB
Elaboration to item 1 (German only) 06.04.2010 PDF 0.1 MB
Report of the Executive Board to item 6 (German only) 06.04.2010 PDF 1.7 MB
Report of the Executive Board to item 8 (German only) 06.04.2010 PDF 1.0 MB
Takeover Directive Implementation Act (German only) 06.04.2010 PDF 1.3 MB
Report of the Executive Board to the Annual General Meeting 2010 18.05.2010 PDF 217 KB
Annual Report 2009 04/06/2010 PDF 5.5 MB
Individual Financial Statements 2009 04/06/2010 PDF 0.5 MB
Declaration on Corporate Governance 04/06/2010 PDF 0.1 MB
Report of the Supervisory Board 2009 04/06/2010 PDF 0.1 MB
Corporate Governance Report 2009 04/06/2010 PDF 0.1 MB
Counter Motions of Shareholders to the AGM 2010      
Elaboration to the rights of shareholders (German only) 04/06/2010 PDF 0.1 MB
FAQ (Germany only)      

 

*This version of the invitation is a translation of the German original and has been prepared for the convenience of English-speaking readers only. For the purposes of interpretation only the German text shall be authoritative and final.