Annual General Meeting 2020

The Annual General Meeting took place on May 22, 2020 as a virtual AGM. Please also take notice of our
press release as of April 9, 2020.

You can find the presentation (as a PDF) of the CEO here (only in German).

No counter proposals were submitted.

You can find the voting results here.

You can find the dividend announcement here (only in German).

Below you will find all relevant documents for the Annual General Meeting and for the SE conversion.

AGM relevant documents:SE-conversion relevant documents (only in German):
Invitation to the AGM                    Conversion report as well as Changes to the conversion report
Power of attorney formCapital audit report as well as Update on attestation
Explanations 
Privacy policyTo the financial reports
 
Fiscal
Year
Invitation to
Annual General Meeting
Voting Results to
Annual General Meeting
Dividend Announcement
(in German)
Counter Proposals to
Annual General Meeting
2019PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend AnnouncementPDF | Counter Proposals
2018PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend Announcement PDF | Counter Proposals
2017PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend AnnouncementPDF | Counter Proposals
2016PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend AnnouncementPDF | Counter Proposals
2015PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend AnnouncementPDF | Counter Proposals
2014PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend AnnouncementPDF | Counter Proposals
2013PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend AnnouncementPDF | Counter Proposals
2012PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend AnnouncementPDF | Counter Proposals
2011PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend AnnouncementPDF | Counter Proposals
2010PDF | Invitation AGMPDF | Voting Results AGM-PDF | Counter Proposals
2009PDF | Invitation AGMPDF | Voting Results AGM-PDF | Counter Proposals
2008PDF | Invitation AGMPDF | Voting Results AGM-PDF | Counter Proposals
2007PDF | Invitation AGMPDF | Voting Results AGM-PDF | Counter Proposals
2006PDF | Invitation AGMPDF | Voting Results AGM-PDF | Counter Proposals
2005PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend Announcement (in English)PDF | Counter Proposals
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