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AGM Dates
| Company | Event | Date | Time | Place | Address | Published on |
| DAX | ||||||
| Salzgitter AG | ord.AGM | 08.06.2010 | 11:00 | 38102 Baunschweig | Leonhardplatz, Stadthalle | 30.04.2010 |
| The Agenda for the ordinary AGM of Salzgitter AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Salzgitter AG earned balance-sheet profits of €15.1m last business year. Of the profits, €15.02m is to be paid out as dividend and €0.08m carried forward to a new account. Supervisory Board pay is to be adjusted. The company is again to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. Additionally, the company is to be authorized to issue option and convertible bonds. For this, Conditional Capital of €71.26m is to be kept available. Additionally, several charter amendments are to be decided. | ||||||
| SAP AG | ord.AGM | 08.06.2010 | 10:00 | 68163 Mannheim | Xaver-Fuhr-Str. 150, Sap Arena | 30.04.2010 |
| The Agenda for the ordinary AGM of SAP AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. SAP AG earned balance-sheet profits of €4304.69m last business year. Of the profits, €594.86m is to be paid out as dividend and €3709.82m carried forward to a new account. The system of remuneration for board members is to be approved. Additionally, several charter amendments are to be decided. A decision on the adjustment of §4 (1), (6) and (10) of the charter to interim capital changes is to be made. The existing Capitals I, Ia, II and IIa are to be repealed. A new Authorized Capital I in the amount of up to €250.0m is to be created. A new Authorized Capital II also in the amount of up to €250.0m is to be created. Additionally, the company is to be authorized to issue option and convertible bonds. For this, Conditional Capital III of €30.0m is to be kept available. The company is to be newly authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. Supervisory Board pay is to be adjusted. | ||||||
| MDAX | ||||||
| BAUER AG | ord.AGM | 24.06.2010 | 10:00 | 86529 Schrobenhausen | BAUER-Straße 1 (vormals Wittelsbacherstr. 5) | 11.05.2010 |
| The Agenda for the ordinary AGM of BAUER AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. BAUER AG earned balance-sheet profits of €33.02m last business year. Of the profits, €10.28m is to be paid out as dividend, €5.0m allocated to reserves and €17.41m 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. The system of remuneration for board members is to be approved. Additionally, several charter amendments are to be decided. | ||||||
| Pfleiderer AG | ord.AGM | 23.06.2010 | 10:30 | 80538 München | Am Tucherpark 7, Hotel Hilton München Park | 12.05.2010 |
| The Agenda for the ordinary AGM of Pfleiderer AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies,with the discharge for the business year 2009 to retired board member Dr. Robert Hopperdietzel to be postponed. Mr. Ernst-Herbert Pfleiderer has resigned as Supervisory Board member of the Company with effect from the end of the 23 June 2010 Annual General Meeting. Mr. Hans Theodor Pfleiderer is to be elected to the Supervisory Board. Additionally, several charter amendments are to be decided. The existing Authorized Capital is to be replaced by a new one of €75.08m. Additionally, the company is again to be authorized to issue option and convertible bonds. For this, a new conditional capital of €23.46m is to be kept available. The company is to be authorized to purchase its own shares. A resolution is to be taken on assent to the conclusion of a control and profit-transfer agreement with Pfleiderer erste Holding GmbH. | ||||||
| HUGO BOSS AG | ord.AGM | 21.06.2010 | 10:00 | 72622 Nürtingen | Stadthalle Nürtingen | 04.05.2010 |
| The Agenda for the ordinary AGM of HUGO BOSS 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 newly authorized to purchase its own shares and use them, excluding shareholders’ subscription and tendering rights. A resolution is to be taken on the extent of disclosure of executive salaries. Additionally, several charter amendments are to be decided. | ||||||
| BayWa AG | ord.AGM | 18.06.2010 | 10:00 | 81823 München | ICM Internationales Congress Center München, Messegelände | 10.05.2010 |
| The Agenda for the ordinary AGM of BayWa AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. BayWa AG earned balance-sheet profits of €26.38m last business year. Of the profits, €13.59m is to be paid out as dividend and €12.79m carried forward to a new account. The existing Authorized Capital is to be replaced by a new one of €5.0m. The system of remuneration for board members is to be approved. Supervisory Board pay is to be adjusted. Additionally, several charter amendments are to be decided. A resolution pursuant to §§ 286(5), 314(2) HGB on exemption from the obligation of individualized disclosure of executive pay is to be taken. | ||||||
| Deutsche EuroShop AG | ord.AGM | 17.06.2010 | 10:00 | 20355 Hamburg | Holstenwall 12, Handwerkskammer Hamburg | 06.05.2010 |
| The Agenda for the ordinary AGM of Deutsche EuroShop AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The balance-sheet profits of €46.32m are to be fully paid out as dividend. The existing Authorized Capital is to be replaced by a new one of €22.06m. Additionally, several charter amendments are to be decided. | ||||||
| Hamburger Hafen und Logistik AG | ord.AGM | 16.06.2010 | 10:00 | 20355 Hamburg | Am Dammtor/Marseiller Str. 2, CCH | 04.05.2010 |
| The Agenda for the ordinary AGM of Hamburger Hafen und Logistik AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Hamburger Hafen und Logistik AG earned balance-sheet profits of €109.9m last business year. Of the profits, €30.69m is to be paid out as dividend and €79.21m carried forward to a new account. The system of remuneration for board members is to be approved. The company is again to be authorized to purchase its own A-shares and use them, possibly excluding shareholders’ subscription and tendering rights. Additionally, the company is to be authorized to issue option and convertible bonds. For this, conditional capital of €6.9m is to be kept available. A resolution is to be taken on assent to the conclusion of a profit-transfer agreement between the company and HHLA Energiehandelsgesellschaft. Additionally, several charter amendments are to be decided. | ||||||
| KRONES AG | ord.AGM | 16.06.2010 | 14:00 | 93073 Neutraubling | Regensburger Str. 9, Stadthalle Neutraubling | 10.05.2010 |
| The Agenda for the ordinary AGM of KRONES AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The system of remuneration for board members is to be approved. A resolution on disclosure of executive pay 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. Additionally, several charter amendments are to be decided. | ||||||
| Rhön-Klinikum AG | ord.AGM | 09.06.2010 | 10:00 | 65929 Frankfurt am Main | Pfaffenwiese, Jahrhunderthalle | 30.04.2010 |
| The Agenda for the ordinary AGM of Rhön-Klinikum AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Rhön-Klinikum AG earned balance-sheet profits of €41.47m last business year. Of the profits, €41.46m is to be paid out as dividend and €0.01m carried forward to a new account. The system of remuneration for board members is to be approved. The company is again to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. Elections to the Supervisory Board are to be held. Additionally, several charter amendments are to be decided. | ||||||
| STADA Arzneimittel AG | ord.AGM | 08.06.2010 | 10:00 | 60327 Frankfurt am Main | Ludwig-Erhard-Anlage 1, Congress Ebene C2 | 29.04.2010 |
| The Agenda for the ordinary AGM of STADA Arzneimittel AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. STADA Arzneimittel AG earned balance-sheet profits of €32.79m last business year. Of the profits, €32.31m is to be paid out as dividend and €0.48m carried forward to a new account. Elections to the Supervisory Board are to be held. Additionally, several charter amendments are to be decided. | ||||||
| TecDAX | ||||||
| freenet AG | ord.AGM | 06.07.2010 | 10:00 | 20355 Hamburg | Am Dammtor/Marseiller Straße, Congress Center Hamburg | 21.05.2010 |
| The Agenda for the ordinary AGM of freenet AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. freenet AG earned balance-sheet profits of €315.25m last business year. Of the profits, €25.6m is to be paid out as dividend and €289.64m carried forward to a new account. A resolution approving the system of remuneration 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. In addition, a resolution authorizing the use of equity derivatives in the context of the acquisition of own shares is to be taken. Additionally, several charter amendments are to be decided. | ||||||
| Conergy AG | ord.AGM | 28.06.2010 | 45131 Essen | Norbertstraße 5 | 19.05.2010 | |
| The Agenda for the ordinary AGM of Conergy AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Conergy AG earned balance-sheet profits of €1.39m last business year. Of the profits, €0.11m is to be paid out as dividend and €1.28m allocated to reserves. Supervisory Board pay is to be adjusted. Mr Dieter Schmitt, Mr Peter Jänsch and Mr Heinrich Grütering are to be elected to the Supervisory Board. The company is to change its name to con|energy AG. A resolution on the hiving off of con|energy agentur and con|energy akademie is to be taken. | ||||||
| Q-Cells SE | ord.AGM | 24.06.2010 | 10:00 | 04356 Leipzig | Messe-Allee 1, CCL | 17.05.2010 |
| The Agenda for the ordinary AGM of Q-Cells SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies. 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. Supervisory Board pay is to be adjusted. The by-election of Mr Helmut Gierse to the Supervisory Board is to be held. Resolutions on changes to the Stock Option Programmes 2007, 2008 and 2009 are to be taken. Additionally, the company is to be authorized to issue option and convertible bonds. For this, conditional capital of €52.35m is to be kept available. A new authorized capital of up to €8.23 million (Authorized Capital 2010) is to be decided. | ||||||
| centrotherm photovoltaics AG | ord.AGM | 22.06.2010 | 10:00 | 89231 Neu-Ulm | Silcherstr. 49, Edwin-Scharff-Haus | 12.05.2010 |
| The Agenda for the ordinary AGM of centrotherm photovoltaics AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The balance-sheet profits of €45.9m are to be fully 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. Additionally, the company is again to be authorized to issue option and convertible bonds. For this, a new conditional capital of €2.12m is to be kept available. A resolution on the introduction of "centrotherm photovoltaics AG Stock Option Plan 2010" for the issue of option rights on shares to executives and other key employees of centrotherm photovoltaics AG and its affiliated companies and on the creation of an additional conditional capital is to be taken. The system of remuneration for board members is to be approved. | ||||||
| Manz Automation AG | ord.AGM | 22.06.2010 | 10:00 | 70794 Filderstadt | Tübinger Str. 40, Filharmonie Filderstadt | 11.05.2010 |
| The Agenda for the ordinary AGM of Manz Automation AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The balance-sheet profits of €4.38m are to be fully carried forward to a new account. The election of Mr Peter Leibinger to the Supervisory Board is 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. | ||||||
| Wirecard AG | ord.AGM | 17.06.2010 | 10:00 | 80333 München | Max-Joseph-Str. 5, Haus der Bayerischen Wirtschaft | 11.05.2010 |
| The Agenda for the ordinary AGM of Wirecard AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Wirecard AG earned balance-sheet profits of €13.66m last business year. Of the profits, €9.16m is to be paid out as dividend and €4.5m carried forward to a new account. The system of remuneration for board members is to be approved. A confirmatory election 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. Additionally, several charter amendments are to be decided. | ||||||
| Bechtle AG | ord.AGM | 16.06.2010 | 10:00 | 74072 Heilbronn | Allee 28, Konzert- und Kongresszentrum Harmonie | 05.05.2010 |
| The Agenda for the ordinary AGM of Bechtle AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The balance-sheet profits of €12.6m are to be fully paid out as dividend. The company is again to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. A resolution is to be taken on refraining from individualized disclosure of executive pay. Supervisory Board pay is to be adjusted. A resolution is to be taken on assent to the conclusion of a control and profit-transfer agreement between Bechtle Aktiengesellschaft and Bechtle Managed Services AG. | ||||||
| Phoenix Solar AG | ord.AGM | 16.06.2010 | 11:00 | 82256 Fürstenfeldbruck | Fürstenfeld 12, Veranstaltungsforum Fürstenfeld | 07.05.2010 |
| The Agenda for the ordinary AGM of Phoenix Solar AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Phoenix Solar AG earned balance-sheet profits of €43.35m last business year. Of the profits, €1.34m is to be paid out as dividend and €42.0m carried forward to a new account. Re-elections to the Supervisory Board are to be held as well as the election of Mr Oliver Gosemann and Dr. Torsten Hass. 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 €3.35m (Authorized Capital 2010). Additionally, the company is to be authorized to issue option and convertible bonds. For this, a new Conditional Capital 2010 of €2.81m is to be kept available. Additionally, several charter amendments are to be decided. | ||||||
| EVOTEC AG | ord.AGM | 10.06.2010 | 10:00 | 20148 Hamburg | Rothenbaumchausee 11, Curio-Haus | 30.04.2010 |
| The Agenda for the ordinary AGM of EVOTEC AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. 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. | ||||||
| JENOPTIK AG | ord.AGM | 09.06.2010 | 11:00 | 99423 Weimar | UNESCO-Platz 1, congress centrum neue weimarhalle | 27.04.2010 |
| The Agenda for the ordinary AGM of JENOPTIK AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. 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 €13.53m. The object of business is to be updated. Additionally, several charter amendments are to be decided. | ||||||
| Kontron AG | ord.AGM | 09.06.2010 | 10:00 | 85356 Freising | Luitpoldanlage 1, Luitpoldhalle | 30.04.2010 |
| The Agenda for the ordinary AGM of Kontron AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Kontron AG earned balance-sheet profits of €13.43m last business year. The profits are to be paid out as a dividend of €0.20 per share entitled to dividend, and the remainder carried forward to a new account. 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 stock option programme 2003 and 2007 is to be amended. The existing Authorized Capital is to be replaced by a new one of €27.84m. Additionally, several charter amendments are to be decided. Additionally, the company is to be authorized to issue option and convertible bonds. For this, Conditional Capital of €16.88m is to be kept available. | ||||||
| Nordex SE | ord.AGM | 08.06.2010 | 11:00 | 18055 Rostock | Lange Straße 40, Radisson Blu Hotel | 28.04.2010 |
| The Agenda for the ordinary AGM of Nordex SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The company is again to be authorized to issue its own shares against contributions in cash and/or in kind. | ||||||