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Annual General Meeting

Annual General Meeting 2018

The Annual General Meeting took place on May 16th 2018 at Spielbank Hohensyburg, Dortmund, Hohensyburgstraße 200, 44265, Dortmund, Germany.


Fiscal
Year		Invitation to
Annual General Meeting		Voting Results to
Annual General Meeting		Dividend Announcement
(in German)
Counter Proposals to
Annual General Meeting
2018PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend Announcement PDF | Counter Proposals
2017PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend AnnouncementPDF | Counter Proposals
2016PDF | Invitation AGM
PDF | Voting Results AGM
PDF | Dividend Announcement
PDF | Counter Proposals
2015PDF | Invitation AGM
PDF | Voting Results AGM
PDF | Dividend Announcement
PDF | Counter Proposals
2014PDF | Invitation AGM
PDF | Voting Results AGM
PDF | Dividend Announcement
PDF | Counter Proposals
2013PDF | Invitation AGM
PDF | Voting Results AGM
PDF | Dividend Announcement
PDF | Counter Proposals
2012PDF | Invitation AGM
PDF | Voting Results AGM
PDF | Dividend Announcement
PDF | Counter Proposals
2011PDF | Invitation AGM
PDF | Voting Results AGM
PDF | Dividend Announcement
PDF | Counter Proposals
2010PDF | Invitation AGM
PDF | Voting Results AGM
-PDF | Counter Proposals
2009PDF | Invitation AGM
PDF | Voting Results AGM
-PDF | Counter Proposals
2008PDF | Invitation AGMPDF | Voting Results AGM
-PDF | Counter Proposals
2007PDF | Invitation AGM
PDF | Voting Results AGM
-PDF | Counter Proposals
2006PDF | Invitation AGM
PDF | Voting Results AGM
-PDF | Counter Proposals
2005PDF | Invitation AGM
PDF | Voting Results AGM
PDF | Dividend Announcement (in English)
PDF | Counter Proposals