Company

Corporate

28. Annual General Meeting 2017

DateDocumentSize
30.05.2017Invitation1.9 MB
20.06.2017Minutes (german)14.62 MB
20.06.2017Attendance list (german)0.2 MB

Archive

27. Annual General Meeting 2016

DateDocumentSize
26.05.2016Invitation4.28 MB
21.06.2016Minutes (german)0.83 MB
21.06.2016Attendance list (german)0.06 MB

Extraordinary Annual General meeting 2016

DateDocumentSize
10.02.2016Invitation0.09 MB
29.02.2016Minutes (german)0.26 MB
29.02.2016Attendance list (german)0.06 MB

Extraordinary Annual General meeting 2015

DateDocumentSize
08.10.2015Invitation0.06 MB
30.10.2015Press Release0.13 MB
29.10.2015Minutes (german)0.34 MB
29.10.2015Abstimmungsresultate1.07 MB

26. Annual General Meeting 2015

DateDocumentSize
10.06.2015Invitation0.82 MB
15.06.2015Press release: Waiver from Takeover Board0.12 MB
15.06.2015Stellungnahme des Verwaltungsrats0.06 MB
15.06.2015Prise de position du conseil d’administration0.06 MB
30.06.2015Minutes (german)2 MB

Extraordinary Annual General meeting 2014

DateDocumentSize
14.07.2014Invitation (german)1.04 MB
22.07.2014Address by Dr. Iosif Bakaleynik0.05 MB
22.07.2014Attendance list (german)0.3 MB
22.07.2014Minutes (german)0.29 MB

25. Annual General Meeting 2014

DateDocumentSize
22.05.2014Invitation (german)0.65 MB
17.06.2014Attendance list (german)0.06 MB
17.06.2014Minutes (german)0.8 MB

24. Annual General Meeting 2013

DateDocumentSize
16.05.2013Invitation (german)0.95 MB
06.09.2013Minutes (german)0.67 MB
06.09.2013Attendance list (german)0.03 MB

23. Annual General Meeting 2012

DateDocumentSize
02.07.2012Invitation (german)1.41 MB
15.08.2012Minutes (german)0.77 MB
29.06.2012Attendance list (german)0.03 MB

22. Annual General Meeting 2011

DateDocumentSize
01.07.2011Invitation (german)0.21 MB
01.07.2011Minutes (german)0.76 MB
01.07.2011Attendance list (german)0.03 MB

21. Annual General Meeting 2010

DateDocumentSize
08.07.2010Invitation (german)0.15 MB
08.07.2010Minutes (german)0.67 MB
08.07.2010Attendance list (german)0.03 MB

Extraordinary Annual General Meeting 2009

DateDocumentSize
19.11.2009Invitation (german)0.13 MB
19.11.2009Minutes (german)0.85 MB
19.11.2009Attendance list (german)0.38 MB

Extraordinary Annual General Meeting 2008

DateDocumentSize
18.12.2008Invitation (german)2.88 MB
18.12.2008Minutes (german)0.94 MB
18.12.2008Attendance list (german)0.37 MB

20. Annual General Meeting 2009

DateDocumentSize
16.07.2009Invitation (german)0.15 MB
20.08.2009Minutes (german)1.64 MB
20.08.2009Attendance list (german)0.37 MB

19. Annual General Meeting 2008

DateDocumentSize
10.07.2008Invitation (german)1.04 MB
10.07.2008Minutes (german)1.49 MB
10.07.2008Attendance list (german)0.39 MB

18. Annual General Meeting 2007

DateDocumentSize
11.07.2007Invitation (german)0.76 MB
11.07.2007Minutes (german)1.21 MB
11.07.2007Attendance list (german)0.05 MB

17. Annual General Meeting 2006

DateDocumentSize
12.07.2006Invitation (german)2.06 MB
12.07.2006Minutes (german)0.72 MB
12.07.2006Attendance list (german)0.79 MB

16. Annual General Meeting 2005

DateDocumentSize
01.07.2005Invitation (german)0.07 MB
01.07.2005Minutes (german)1.07 MB
01.07.2005Attendance list (german)0.27 MB