Documentation for the Annual General Meeting

Especially the following documents will be available here on April 3th, 2013 at the latest and will also be available during the annual general meeting.

• annual financial statement and management report,
• corporate governance report,
• consolidated financial statements and management report for the Group,
• proposal for the allocation of profit,
• report of the Supervisory Board,
each for the business year 2012;
• proposed resolutions as to the items 2 – 6,
• form for the grant of a proxy,
• form for the revocation of a proxy,
• full text of this invitation.

 

This English version is a translation of the original German text.