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AGM Dates
| Company | Event | Date | Time | Place | Address | Published on |
| DAX | ||||||
| adidas | ord. AGM | 06.0 5.10 |
10:30:00 | 90762 Fürth | Rosenstraße 50, Fürther Stadthalle | 16.03.10 |
| The Agenda for the ordinary AGM of adidas AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. adidas AG earned balance-sheet profits of €284.56m last business year. Of the profits, €73.23m is to be paid out as dividend and €211,33m carried forward to a new account. A resolution approving the remuneration system for board members is to be taken. Additionally, several charter amendments are to be decided. The existing Authorized Capital is to be replaced by a new one of €20.0m. The existing Conditional Capital 1999/I is to be cancelled. The existing Conditional Capital 2003/II is also to be cancelled. The authorization to issue option and/or convertible bonds of 11 May 2006 with its associated Conditional Capital 2006 is also to be cancelled. The company is to be authorized to issue option and/or convertible bonds. For this, Conditional Capital 2010 of €36.0m is to be kept available. The company is again to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. A resolution authorizing use of equity capital derivatives in connection with purchase of own shares is to be taken. A resolution on conversion from bearer shares to personal shares is to be taken. | ||||||
| Bayer | ord. AGM | 30.04.10 | 10:00:00 | 50679 Köln | Deutz-Mülheimer Str. 111, Congres-Centrum Koelnmesse, Eingang Nord, Halle 7 | 26.02.10 |
| The Agenda for the ordinary AGM of Bayer AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Bayer AG earned balance-sheet profits of €1157.73m last business year. The profits are to be fully paid out as dividend. A resolution approving the remuneration system for board members is to be taken. The existing Authorized Capital I is to be replaced by a new one of €530.0m. The existing Authorized Capital II is to be replaced by a new one of €211.7m. Additionally, the company is to be authorized to issue option and/or convertible bonds. For this, Conditional Capital of €211.7m is to be kept available. The company is again to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. Additionally, several charter amendments are to be decided. | ||||||
| Beiersdorf | ord. AGM | 29.04.10 | 10:30:00 | 20355 Hamburg | Am Dammtor/Marseiller Straße, Congress Center Hamburg | 12.03.10 |
| The Agenda for the ordinary AGM of Beiersdorf AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Beiersdorf AG earned balance-sheet profits of €190.52m last business year. Of the profits, €158,77m is to be paid out as dividend and €31.74m allocated to reserves. The company is again to be authorized to purchase its own shares and use them. The existing Authorized Capital I is to be replaced by a new one of €42.0m. The existing Authorized Capital II is to be replaced by a new one of €25.0m. The existing Authorized Capital III is to be replaced by a new one of €25.0m. Additionally, the company is again to be authorized to issue option and/or convertible bonds. For this, Conditional Capital of €42.0m is to be kept available. Additionally, several charter amendments are to be decided. A resolution approving the remuneration system for board members is to be taken. | ||||||
| Deutsche Lufthansa | ord. AGM | 29.04.10 | 10:00:00 | 14057 Berlin | Neue Kantstraße/Ecke Messedamm, ICC | 16.03.10 |
| The Agenda for the ordinary AGM of Deutsche Lufthansa AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. A resolution approving the remuneration system for board members is to be taken. Elections to the Supervisory Board are to be held. The company is again to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. The existing Authorized Capital is to be replaced by a new one of €561.16m. Additionally, several charter amendments are to be decided. | ||||||
| Deutsche Post | ord. AGM | 28.04.10 | 10:00:00 | 65929 Frankfurt | Pfaffenwiese, Jahrhunderthalle | 16.03.10 |
| The Agenda for the ordinary AGM of Deutsche Post AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Deutsche Post AG earned balance-sheet profits of €880.8m last business year. Of the profits, €725,41m is to be paid out as dividend and €155.39m carried forward to a new account. The company is to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. Use of derivatives in connection with purchase of own shares is to be possible. A resolution approving the remuneration system for board members is to be taken. Elections to the Supervisory Board are to be held. Supervisory Board pay is to be adjusted. | ||||||
| Münchener Rück | ord. AGM | 28.04.10 | 10:00:00 | 81829 München | Am Messesee 6, ICM-Internationales Congress Center München | 16.03.10 |
| The Agenda for the ordinary AGM of Munich Re starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Munich Re earned balance-sheet profits of €1,291.06m last business year. Of the profits, €1,087.78m is to be paid out as dividend, €156.0m allocated to reserves and €47.27m carried forward to a new account. A resolution approving the remuneration system for board members is to be taken. The company is again to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. Use of derivatives in connection with purchase of own shares is to be possible. Additionally, the company is again to be authorized to issue option and convertible bonds. For this, Conditional Capital of €117.0m is to be kept available. Additionally, several charter amendments are to be decided. | ||||||
| RWE | ord. AGM | 22.04.10 | 10:00:00 | 45131 Essen | Norbertstr. 2 | 09.03.10 |
| The Agenda for the ordinary AGM of RWE AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. RWE AG earned balance-sheet profits of €1867.51m last business year. Except for a portion of €52,782, to be retained, the balance-sheet profits are to be paid out as dividend. A resolution approving the remuneration system for board members is to be taken. By-elections to the Supervisory Board are to be held. The company is to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. Additionally, several charter amendments are to be decided. A resolution on assent to amendment of a control and profit-transfer agreement with RWE Supply & Trading GmbH is to be taken. | ||||||
| VW | pref. sh.meeting | 22.04.10 | 15:00:00 | 20355 Hamburg | Marseiller Str. 2, congress Center Hamburg | 11.03.10 |
| The sole item on the agenda for the the preference shareholders' meeting of Volkswagen AG is assent to the resolution authorizing the board to issue option and/or convertible bonds. | ||||||
| VW | ord. AGM | 22.04.10 | 10:00:00 | 20355 Hamburg | Marseiller Str. 2, Congress Center Hamburg | |
| The Agenda for the ordinary AGM of Volkswagen AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Volkswagen AG earned balance-sheet profits of €884.19m last business year. Of the profits, €646.7m is to be paid out as dividend and €237.49m carried forward to a new account. Elections to the Supervisory Board are to be held. The existing Authorized Capital is to be replaced by a new one and used to issue option and/or convertible bonds. A resolution approving the remuneration system for board members is to be taken. Additionally,control and profit-transfer agreements between Volkswagen AG and Volkswagen Sachsen Immobilienverwaltungs GmbH, Zwickau, and between Volkswagen AG and Volkswagen Osnabrück GmbH, Wolfsburg, are to be concluded. | ||||||
| Daimler | ord. AGM | 14.04.10 | 10:00:00 | 14055 Berlin | Messe Berlin, Sondereingang Ecke Masurenallee/Messedamm | 03.03.10 |
| The Agenda for the ordinary AGM of Daimler AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. A resolution approving the remuneration system for board members is to be taken. The company is again to be authorized to purchase its own shares and use them, excluding shareholders’ subscription and tendering rights. Elections to the Supervisory Board are to be held. Additionally, several charter amendments are to be decided. Additionally, the company is again to be authorized to issue option and/or convertible bonds. For this, Conditional Capital of €500.0m is to be kept available. | ||||||
| MDAX | ||||||
| Deutsche Postbank | ord. AGM | 29.04.10 | 10:00:00 | 65929 Frankfurt am Main | Pfaffenwiese, Jahrhunderthalle | 15.03.10 |
| The Agenda for the ordinary AGM of Deutsche Postbank AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Elections to the Supervisory Board are to be held. The company is to be authorized to purchase its own shares and use them. | ||||||
| Sky Deutschland | ord. AGM | 23.04.10 | 10:00:00 | 80339 München | theresienhöhe 15, Alte Kongresshalle | 12.03.10 |
| The Agenda for the ordinary AGM of Sky Deutschland AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Additionally, several charter amendments are to be decided. The Supervisory Board is in future to consist of 9 members. Elections to the Supervisory Board are to be held. Supervisory Board pay is to be adjusted. The company is again to be authorized to purchase its own shares and use them. The existing Authorized Capital is to be replaced by a new one of €269.58m. Additionally, the company is again to be authorized to issue option and/or convertible bonds. For this, Conditional Capital of €53.92m is to be kept available. | ||||||
| MTU | ord. AGM | 22.04.10 | 10:00:00 | 81925 München | Arabellastr. 6, The Westin Grand München Arabellapark | 12.03.10 |
| The Agenda for the ordinary AGM of Sky Deutschland AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Additionally, several charter amendments are to be decided. The Supervisory Board is in future to consist of 9 members. Elections to the Supervisory Board are to be held. Supervisory Board pay is to be adjusted. The company is again to be authorized to purchase its own shares and use them. The existing Authorized Capital is to be replaced by a new one of €269.58m. Additionally, the company is again to be authorized to issue option and/or convertible bonds. For this, Conditional Capital of €53.92m is to be kept available. | ||||||
| GEA | ord. AGM | 21.04.10 | 10:00:00 | 44791 Bochum | Stadionring 20, RuhrCongress Bochum | 11.03.10 |
| The Agenda for the ordinary AGM of GEA Group AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. GEA Group AG earned balance-sheet profits of €55.83m last business year. Of the profits, €55.14m is to be paid out as dividend and €684,201 carried forward to a new account. The company is again to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. A new Authorized Capital II of up to €72.0m is to be created. Additionally, the company is to be authorized to issue option and/or convertible bonds. For this, Conditional Capital of €48.66m is to be kept available. Additionally, several charter amendments are to be decided. | ||||||
| RATIONAL | Auf | 21.04.10 | 10:30:00 | 86159 Augsburg | Gögginger Str. 10 | 11.03.10 |
| The Agenda for the ordinary AGM of RATIONAL AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. RATIONAL AG earned balance-sheet profits of €134.18m last business year. Of the profits, €39.8m is to be paid out as dividend and €94.38m carried forward to a new account. A resolution approving the remuneration system for board members is to be taken. The existing Authorized Capitals I and II are to be cancelled. Additionally, several charter amendments are to be decided. | ||||||
| PUMA | ord. AGM | 20.04.10 | 14:00:00 | 91074 Herzogenaurach | PUMA-Way 1, PUMA Brand Center | 05.03.10 |
| The Agenda for the ordinary AGM of PUMA AG Rudolf Dassler Sport AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. PUMA AG Rudolf Dassler Sport AG earned balance-sheet profits of €50.0m last business year. Of the profits, €27.15m is to be paid out as dividend and €22.85m carried forward to a new account. The company is again to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. Resolutions on assent to profit-transfer agreements with PUMA Sprint GmbH and PUMA Vertrieb GmbH are to be taken. Additionally, several charter amendments are to be decided. | ||||||
| Bilfinger | ord. AGM | 15.04.10 | 10:00:00 | 68161 Mannheim | Rosengartenplatz 2 | 08.03.10 |
| The Agenda for the ordinary AGM of Bilfinger Berger AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Bilfinger Berger AG earned balance-sheet profits of €92.05m last business year. Of the profits, €88,28m is to be paid out as dividend and €3.77m carried forward to a new account. Elections to the Supervisory Board are to be held.. Additionally, several charter amendments are to be decided. The company is again to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. The existing Authorized Capital is to be replaced by a new one of €69.0m. Additionally, the company is to be authorized to issue option and/or convertible bonds. For this, Conditional Capital III of €13.81m is to be kept available.A resolution is to be taken on converting Bilfinger Berger AG into a European Company (Societas Europaea, SE). | ||||||