Company

Corporate

29. Annual General Meeting 2018

DateDocumentSize
21.06.2018Minutes (german)16.05 MB
21.06.2018Attendance list (german)0.12 MB
30.05.2018Invitation0.42 MB

Archive

28. Annual General Meeting 2017

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

27. Annual General Meeting 2016

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

Extraordinary Annual General meeting 2016

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

Extraordinary Annual General meeting 2015

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

26. Annual General Meeting 2015

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

Extraordinary Annual General meeting 2014

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

25. Annual General Meeting 2014

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

24. Annual General Meeting 2013

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

23. Annual General Meeting 2012

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

22. Annual General Meeting 2011

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

21. Annual General Meeting 2010

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

Extraordinary Annual General Meeting 2009

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

Extraordinary Annual General Meeting 2008

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

20. Annual General Meeting 2009

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

19. Annual General Meeting 2008

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

18. Annual General Meeting 2007

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

17. Annual General Meeting 2006

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

16. Annual General Meeting 2005

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