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Shareholders' Meeting
Shareholders' meetings are called by the Management Board or the Supervisory Board. They are held at least once a year to discuss the annual report, adopt the annual accounts, decide on the appropriation of the profit, discharge the Management Board and Supervisory Board and decide on any vacancies and other agenda items. Shareholder approval is required for decisions which have a substantial effect on the Company and its risk profile. With due observance of the Company's articles of association, the Management Board and/or the Supervisory Board will also place on the agenda items proposed by shareholders.
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Voting results AGM 2013 Download |
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PAYMENT OF DIVIDEND 2012 You can download the dividend announcement here. |
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AGM 2013 |
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Minutes of AGM 2012 |
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Payment of dividend |
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Notice and agenda AGM 2012 and proxy |
| Minutes AGM 2011 21 April 2011, Minutes of the General Shareholders Meeting. Download |
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Voting results AGM 2012 |
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Payment of dividend 2010 |
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Notice and agenda AGM 2011, proxy and draft profile SB |
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Minutes of AGM 2010 |
| Payment of dividend 2009 You can download the details of the dividend payment 2009 below. Download |
| Notice and agenda AGM 2010 and proxy Notice and agenda AGM 2010 and proxy Download Download |
| Minutes of AGM 2009 17 April 2009, Minutes of the General Shareholders Meeting. Download |
| Agenda AGM 2009 17 April 2009, Agenda and circular of General Shareholders Meeting. Download |
| Amendments Articles of Association You can download the amendments of the Articles of Associates for the General Shareholders Meeting of 17 April 2009 with the link below. Download |
| Profile Supervisory Board You can down the profile of the Supervisory Board with the link below Download |
| Minutes of AGM 2008 29 April 2008, Minutes of the General Shareholders Meeting. Download |
| Agenda 2008 29 April 2008, Agenda General Shareholders Meeting. Download |
| Agenda 2007 23 April 2007, Agenda General Shareholders Meeting, including attachment. Download |
| Agenda 2006 26 April 2006, Agenda General Shareholders Meeting. Download |
| Agenda 2005 27 April 2005, Agenda General Shareholders Meeting. Download |
| Agenda 2004 10 December 2004, Agenda General Shareholders Meeting. Download |
| Agenda 2003 24 April 2003, Agenda General Shareholders Meeting Download |