Annual General Meeting 2013
The Annual General Meeting took place in the Jahrhunderthalle Frankfurt, Pfaffenwiese 301, 65929 Frankfurt/Main, on Wednesday, 15 May 2013 Germany.
At the time of the announcement of the presence 365 shareholders and shareholder representatives were present at the Annual General Meeting, representing a total of 55,701,174 no-par-value shares and the same number of voting rights. This corresponds to a presence of participants of 28.86 percent of the share capital.
In addition, we have received postal ballots for 945,255 shares corresponding to 0.49 percent of the share capital.
Therefore, in total 29.35 percent of the share capital were represented in the Annual General Meeting.
798 shareholders and 101 guests attended the meeting in person.
On this page, you will find the video recording of the opening speech by the Chairman of the Supervisory Board Joachim Faber and the report of the Chief Executive Officer Reto Francioni and related documents.
You can contact us workdays, 9.00 a.m. to 6.00 p.m. CEST via phone at +49-(0) 69-2 11-1 17 50, via e-mail to email@example.com or via fax to +49-(0) 69-2 11- 1 20 05. Our office is closed on weekends and bank holidays.