Page 4 of 13
AGM Dates
in April
| Company | Event | Date | Time | Place | Address | Published on |
| DAX | ||||||
| Deutsche Bank AG | ord.AGM | 5/27/10 | 10:00 | 60327 Frankfurt am Main | Ludwig-Erhard-Anlage 1, Festhalle, Messe Frankfurt | 04.07.10 |
| The Agenda for the ordinary AGM of Deutsche Bank AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Deutsche Bank AG earned balance-sheet profits of €793.41m last business year. Of the profits, €465.64m is to be paid out as dividend and €327.77m 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 remuneration system for board members is to be approved. Additionally, several charter amendments are to be decided. Furthermore, the company is to be authorized to issue option and convertible bonds. For this, conditional capital of €230.4m is to be kept available. Assent to amendment of control and profit-transfer agreements is to be decided. Assent to conclusion of new control and profit-transfer agreements is also to be secured. | ||||||
| Deutsche Börse AG | ord.AGM | 5/27/10 | 10:00 | 65929 Frankfurt | Pfaffenwiese, Jahrhunderthalle Frankfurt | 04.08.10 |
| The Agenda for the ordinary AGM of Deutsche Börse AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Deutsche Börse AG earned balance-sheet profits of €400.0m last business year. Of the profits, €390.48m is to be paid out as dividend and €9.52m allocated to reserves. The remuneration system for board members is to be approved. The existing Authorized Capital is to be replaced by a new one of €14.8m (Authorized Capital II). a new Authorized Capital of up to €19.5m is to be created (Authorized Capital III). The company is again to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. Assent to a control and profit-transfer agreement between Deutsche Börse Aktiengesellschaft and Clearstream Banking Aktiengesellschaft is to be secured. Additionally, several charter amendments are to be decided. | ||||||
| Commerzbank AG | ord.AGM | 5/19/10 | 10:00 | 65929 Frankfurt am Main Höchst | Pfaffenwiese, Jahrhunderthalle Frankfurt | 3/31/10 |
| The Agenda for the ordinary AGM of Commerzbank AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The remuneration system for board members is to be approved. The company is again to be authorized to purchase its own shares and use them. The existing Authorized Capitals 2009/I, 2009/II and 2006/III are to be cancelled. An Authorized Capital 2010 of up to €1.54m is to be created. Additionally, the company is again to be authorized to issue option and convertible bonds. For this, a new conditional capital of €270.0m is to be kept available. A resolution granting the financial-market stabilization fund a conversion right and creating conditional capital 2010/II of up to €335.67m is also to be taken. Additionally, several charter amendments are to be decided. At the request of shareholders Richard Mayer, Heide Spichale-Lackner and Dr. Winfried Lubos, pursuant to §§ 122(2), 124(1) AktG the agenda for the ordinary AGM on 19 May 2010 will have the following item added for decision: Confidence should be withdrawn from the board. New elections to the Supervisory Board should be held, Dr. Perlet should be dismissed from the Supervisory Board. Special audits should be ordered. At the request of shareholders Riebeck-Brauerei von 1862 AG and Dr. Winfried Lubos, agenda item 15 for the AGM is published: the appointment of special auditors to audit management procedures in connection with the behaviour of the board and Supervisory Board in the purchase of Dresdner Bank AG should be decided. | ||||||
| Bayerische Motoren Werke AG | ord.AGM | 5/18/10 | 10:00 | 80809 München | Coubertinplatz, Olympiapark | 3/30/10 |
| The Agenda for the ordinary AGM of Bayerische Motoren Werke AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Bayerische Motoren Werke AG earned balance-sheet profits of €197.19m last business year. The profits are to be fully paid out as dividend. Elections to the Supervisory Board are to be held. The remuneration system for board members is to be approved. Assent to amendment of several profit-transfer agreements is to be decided. Additionally, several charter amendments are to be decided. | ||||||
| Fresenius SE | ord.AGM | 05.12.10 | 10:00 | 60327 Frankfurt am Main | Ludwig-Erhard-Anlage 1, Congress Center Messe Frankfurt | 04.01.10 |
| The Agenda for the ordinary AGM of Fresenius SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Fresenius SE earned balance-sheet profits of €121,84m last business year. Of the profits, €121.79m is to be paid out as dividend and €0.05m carried forward to a new account. The remuneration system for board members is to be approved. A resolution changing the company's legal form to a share-limited partnership, to be joined by Fresenius Management SE, is to be taken. Elections to the Supervisory Board are to be held. | ||||||
| K+S AG | ord.AGM | 05.11.10 | 10:00 | 34119 Kassel | Friedrich-Ebert-Straße 152 | 3/25/10 |
| The Agenda for the ordinary AGM of K+S AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. K+S AG earned balance-sheet profits of €46.15m last business year. Of the profits, €38.28m is to be paid out as dividend and €7.87m carried forward to a new account. A resolution approving the remuneration system for board members is to be taken. Elections to the Supervisory Board are to be held. Additionally, the company is again to be authorized to issue option and convertible bonds. For this, a new conditional capital of €19.14m is to be kept available. The existing Authorized Capital is to be replaced by a new one of €19.14m. The company is again to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. | ||||||
| Fresenius Medical Care AG & Co. KGaA | ord.AGM | 05.11.10 | 10:00 | 60327 Frankfurt am Main | Ludwig-Erhard-Anlage 1, Congress-Center Messe Frankfurt | 3/26/10 |
| The Agenda for the ordinary AGM of Fresenius Medical Care AG & Co. KGaA starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Fresenius Medical Care AG & Co. KGaA earned balance-sheet profits of €748.59m last business year. Of the profits, €182,86m is to be paid out as dividend and €565,74m carried forward to a new account. A resolution on the remuneration system for board members of the personally liable partner is to be approved. Additionally, several charter amendments are to be decided. Furthermore, the company is to be authorized to issue option and convertible bonds. For this, conditional capital of €230.4m is to be kept available. The existing Authorized Capital I is to be replaced by a new one of €35.0m. The existing Authorized Capital II is to be replaced by a new one of €25.0m. Additionally, several charter amendments are to be decided. | ||||||
| MDAX | ||||||
| Fraport AG Frankfurt Airport Services Worldwide | ord.AGM | 06.02.10 | 10:00 | 65929 Frankfurt am Main | Pfaffenwiese, Jahrhunderthalle | 4/19/10 |
| The Agenda for the ordinary AGM of Fraport AG Frankfurt Airport Services Worldwide starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Fraport AG Frankfurt Airport Services Worldwide earned balance-sheet profits of €106.24m last business year. Of the profits, €105,55m is to be paid out as dividend and €0,69m 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 remuneration system for board members is to be approved. Additionally, several charter amendments are to be decided. . | ||||||
| LANXESS AG | ord.AGM | 5/28/10 | 10:00 | 50679 Köln | Willy-Brandt-Platz 1 | 4/13/10 |
| The Agenda for the ordinary AGM of LANXESS AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. LANXESS AG earned balance-sheet profits of €106.15m last business year. Of the profits, €41.6m is to be paid out as dividend and €64,55m carried forward to a new account. The remuneration system for board members is to be approved. 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. An Authorized Capital II of up to €16,64m is to be created. Additionally, several charter amendments are to be decided. | ||||||
| Klöckner & Co SE | ord.AGM | 5/26/10 | 10:30 | 40474 Düsseldorf | Stockumer Kirchstr. 61, CCD Ost | 4/15/10 |
| The Agenda for the ordinary AGM of Klöckner & Co SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The profits of €17.7m are to be fully allocated to other reserves. 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 €33.25m is to be kept available. Existing conditional capitals are to be adjusted to the increase in registered capital carried out. A new Authorized Capital of up to €83.13m is to be created. The suspension of exemption from individual disclosure of executive emoluments is to be cancelled. Additionally, several charter amendments are to be decided. Assent to a control and profit-transfer agreement with Becker Besitz GmbH is to be secured. | ||||||
| Praktiker Bau- und Heimwerkermärkte Holding AG | ord.AGM | 5/21/10 | 10:00 | 66111 Saarbrücken | Hafenstr. 12, Congreshalle | 04.01.10 |
| The Agenda for the ordinary AGM of Praktiker Bau- und Heimwerkermärkte Holding AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Praktiker Bau- und Heimwerkermärkte Holding AG earned balance-sheet profits of €11.91m last business year. Of the profits, €5.8m is to be paid out as dividend, €6.0m allocated to reserves and €0.11m carried forward to a new account. The remuneration system 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. The existing Authorized Capital is to be replaced by a new one of €25.0m. Furthermore, the company is to be authorized to issue option and convertible bonds. For this, a new Conditional Capital of €29.0m is to be kept available. Additionally, several charter amendments are to be decided. Assent to amendment of control and profit-transfer agreements is to be secured. | ||||||
| WACKER CHEMIE AG | ord.AGM | 5/21/10 | 10:00 | 81829 München | Am Messesee 6, ICM | 04.06.10 |
| The Agenda for the ordinary AGM of WACKER CHEMIE AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. WACKER CHEMIE AG earned balance-sheet profits of €533.41m last business year. Of the profits, €59.61m is to be paid out as dividend and €473.8m 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, several charter amendments are to be decided. | ||||||
| ElringKlinger AG | ord.AGM | 5/21/10 | 10:00 | 70174 Stuttgart | Berliner Platz 1-3, Liederhalle Stuttgart | 04.07.10 |
| The Agenda for the ordinary AGM of ElringKlinger AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The balance-sheet profits of €11.52m are to be paid out in full as dividend. The remuneration system for board members is to be approved. Elections to the Supervisory Board are to be held. The Supervisory Board is in future to consist of 12 members. 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 €28.8m. Additionally, several charter amendments are to be decided. | ||||||
| MLP AG | ord.AGM | 5/20/10 | 10:00 | 68161 Mannheim | Rosengartenplatz 2, Congress Center | 04.06.10 |
| The Agenda for the ordinary AGM of MLP AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. MLP AG earned balance-sheet profits of €27.58m last business year. Of the profits, €26.97m is to be paid out as dividend and €0.61m 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. The existing Authorized Capital is to be replaced by a new one of €22.0m. Additionally, several charter amendments are to be decided. Supervisory Board pay is to be adjusted. | ||||||
| IVG Immobilien AG | ord.AGM | 5/20/10 | 10:00 | 53175 Bonn | Godesberger Allee, Maritim Hotel | 04.06.10 |
| The Agenda for the ordinary AGM of IVG Immobilien AG 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 remuneration system for board members is to be approved. The existing Authorized Capital II is to be replaced by a new one of €10.0m. Furthermore, the company is again to be authorized to issue option and convertible bonds. For this, a new conditional capital of €30.0m 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. The object of business is to be updated. Supervisory Board pay is to be adjusted. Additionally, several charter amendments are to be decided. | ||||||
| Vossloh AG | ord.AGM | 5/19/10 | 10:00 | 40474 Düsseldorf | Stockumer Kirchstraße 61 | 04.01.10 |
| The Agenda for the ordinary AGM of Vossloh AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Vossloh AG earned balance-sheet profits of €33.6m last business year. Of the profits, €26.64m is to be paid out as dividend and €6.96m 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. Furthermore, the company is again to be authorized to issue option and convertible bonds. For this, a new conditional capital of €3.78m is to be kept available. Additionally, several charter amendments are to be decided. Conclusion of a control and profit-transfer agreement between Vossloh Rail Services GmbH and Vossloh Aktiengesellschaft is to be decided. Amendment of a control and profit-transfer agreement with Vossloh Locomotives GmbH is also to be decided. | ||||||
| Aareal Bank AG | ord.AGM | 5/19/10 | 10:30 | 65189 Wiesbaden | Rheinstraße 20, Rhein-Main-Hallen | 04.06.10 |
| The Agenda for the ordinary AGM of Aareal Bank AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The balance-sheet profits of €2.0m are to be fully allocated to other reserves. 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 €64.13m. Furthermore, the company is again to be authorized to issue option and convertible bonds. For this, a new conditional capital of €30.0m is to be kept available. Elections to the Supervisory Board are to be held. The remuneration system for board members is to be approved. Additionally, several charter amendments are to be decided. | ||||||
| Tognum AG | ord.AGM | 5/18/10 | 10:00 | 88045 Friedrichshafen | Olgastraße 20, Graf-Zeppelin-Haus | 04.06.10 |
| The Agenda for the ordinary AGM of Tognum AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Tognum AG earned balance-sheet profits of €158.14m last business year. Of the profits, €49.98m is to be paid out as dividend and €112.16m 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, several charter amendments are to be decided. The existing Authorized Capital is to be replaced by a new one of €48.66m. Supervisory Board pay is to be adjusted. Elections to the Supervisory Board are to be held. | ||||||
| GILDEMEISTER AG | ord.AGM | 5/14/10 | 10:00 | 33602 Bielefeld | Willy-Brandt-Platz 1, Stadthalle | 3/31/10 |
| The Agenda for the ordinary AGM of GILDEMEISTER AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. GILDEMEISTER AG earned balance-sheet profits of €6.46m last business year. Of the profits, €4.56m is to be paid out as dividend and €1.91m 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 remuneration system for board members is to be approved. The object of business is to be updated. The existing Authorized Capital is to be replaced by a new one of €59.26m. Elections to the Supervisory Board are to be held. Additionally, several charter amendments are to be decided. | ||||||
| Rheinmetall AG | ord.AGM | 05.11.10 | 10:00 | 10785 Berlin | Stauffenbergstraße 26, MARITIM Hotel | 3/29/10 |
| The Agenda for the ordinary AGM of Rheinmetall AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Rheinmetall AG earned balance-sheet profits of €11.5m last business year. Of the profits, €11.46m is to be paid out as dividend and €0.04m allocated to reserves. The company is again to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. Authorized Capital of up to €50.0m is to be created. Furthermore, the company is again to be authorized to issue option and convertible bonds. For this, a new conditional capital of €20.0m is to be kept available. Additionally, several charter amendments are to be decided. | ||||||
| Symrise AG | ord.AGM | 05.11.10 | 10:00 | 60316 Frankfurt am Main | Bernhard-Grzimek-allee 1, Palais im Zoo | 3/30/10 |
| The Agenda for the ordinary AGM of Symrise AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Symrise AG earned balance-sheet profits of €119.28m last business year. Of the profits, €59.09m is to be paid out as dividend and €60.2m 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 €59.0m. The remuneration system for board members is to be approved. | ||||||
| HOCHTIEF AG | ord.AGM | 05.11.10 | 10:30 | 45131 Essen | Norbertstraße congress Center Essen, Eingang West | 3/30/10 |
| The Agenda for the ordinary AGM of HOCHTIEF AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. HOCHTIEF AG earned balance-sheet profits of €105.0m last business year. Of the profits, €99.82m is to be paid out as dividend and €5.18m carried forward to a new account. The remuneration system 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. | ||||||
| TecDAX | ||||||
| JENOPTIK AG | ord.AGM | 06.09.10 | 11:00 | 99423 Weimar | UNESCO-Platz 1, congress centrum neue weimarhalle | 4/27/10 |
| 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. | ||||||
| United Internet AG | ord.AGM | 06.02.10 | 11:00 | 60313 Frankfurt am Main | Opernplatz 1, Alte Oper | 4/20/10 |
| The Agenda for the ordinary AGM of United Internet AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. United Internet AG earned balance-sheet profits of €91.83m last business year. Of the profits, €90.0m is to be paid out as dividend and €1.83m carried forward to a new account. Elections to the Supervisory Board are to be held. Supervisory Board pay is to be adjusted. 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 2003 and 2005 Conditional Capitals are to be cancelled. Furthermore, the company is again to be authorized to issue option and convertible bonds. For this, a new conditional capital 2010 of €80.0m is to be kept available. | ||||||
| SINGULUS TECHNOLOGIES AG | ord.AGM | 06.02.10 | 10:30 | 60311 Frankfurt am Main | Junghofstr. 11, Hermann-Josef-Abs-Saal | 4/23/10 |
| The Agenda for the ordinary AGM of SINGULUS TECHNOLOGIES AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The existing Authorized Capitals 2007/III and 2008/I are to be replaced by a new one of €12.32m. Conditional capital I of 06 November 1997 is to be cancelled. Furthermore, the company is again to be authorized to issue option and convertible bonds. For this, a new conditional capital is to be kept available. Additionally, several charter amendments are to be decided. | ||||||
| Drillisch AG | ord.AGM | 5/28/10 | 10:00 | 60313 Frankfurt am Main | Börsenplatz 4, IHK | 4/16/10 |
| The Agenda for the ordinary AGM of Drillisch AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Drillisch AG earned balance-sheet profits of €75.61m last business year. Of the profits, €15.96m is to be paid out as dividend and €59.66m 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 resolution authorizing purchase of own shares using derivatives is also to be taken. Elections to the Supervisory Board are to be held. Supervisory Board pay is to be adjusted. Additionally, several charter amendments are to be decided. | ||||||
| SMA Solar Technology AG | ord.AGM | 5/27/10 | 10:00 | 34119 Kassel | Friedrich-Ebert-Straße 152, Kongress Palais Kassel | 4/14/10 |
| The Agenda for the ordinary AGM of SMA Solar Technology AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. SMA Solar Technology AG earned balance-sheet profits of €224.29m last business year. Of the profits, €45.11m is to be paid out as dividend and €179.18m carried forward to a new account. Additionally, several charter amendments are to be decided. Elections to the Supervisory Board are to be held. The resolution on non-disclosure of executive remuneration is to be cancelled. The remuneration system for board members is to be approved. The company is to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. | ||||||
| Software AG | ord.AGM | 5/21/10 | 10:00 | 64283 Darmstadt | Schlossgraben 1, darmstadtium | 04.09.10 |
| The Agenda for the ordinary AGM of Software AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Software AG earned balance-sheet profits of €321.72m last business year. Of the profits, €32.55m is to be paid out as dividend, €0.1m allocated to reserves and €289.06m carried forward to a new account. Additionally, several charter amendments are to be decided. Elections to the Supervisory Board are to be held. The remuneration system for board members is to be approved. Furthermore, the company is again to be authorized to issue option and convertible bonds. For this, a new conditional capital of €18.0m is to be kept available. A resolution authorizing creation of conditional capital of up to €0.75m to service the option and conversion rights granted by IDS Scheer AG in preparation for the merger with IDS Scheer AG is also 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. Supervisory Board pay is to be adjusted. | ||||||
| MorphoSys AG | ord.AGM | 5/21/10 | 10:30 | 80636 München | Lazarettstr. 33, Hanns-Seidel-Stiftung | 04.09.10 |
| The Agenda for the ordinary AGM of MorphoSys AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The remuneration system for board members is to be approved. 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. The existing Conditional Capital 2003-II is to be reduced to €0.82m. Supervisory Board pay is to be adjusted. | ||||||
| Roth & Rau AG | ord.AGM | 5/21/10 | 11:00 | 09337 Hohenstein-Ernstthal | Lechenstr. 14, Presse- und Informationszentrum | 04.12.10 |
| The Agenda for the ordinary AGM of Roth & Rau AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The balance-sheet profits of €6.0m are to be fully carried forward to a new account. The remuneration system for board members is to be approved. The existing Authorized Capital I is to be replaced by a new one of €1.62m. The existing Authorized Capital II is to be replaced by a new one of €3.24m. Furthermore, the company is again to be authorized to issue option and convertible bonds. For this, conditional capital of €3.24m 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. | ||||||
| Pfeiffer Vacuum Technology AG | ord.AGM | 5/20/10 | 14:00 | 35578 Wetzlar | Brühlsbachstr. 2B, Stadthalle | 04.01.10 |
| The Agenda for the ordinary AGM of Pfeiffer Vacuum Technology AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Pfeiffer Vacuum Technology AG earned balance-sheet profits of €53.47m last business year. Of the profits, €20.86m is to be paid out as dividend and €32.61m 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 existing Authorized Capital is to be replaced by a new one of €11.25m. Elections to the Supervisory Board are to be held. Additionally, several charter amendments are to be decided. | ||||||
| SolarWorld AG | ord.AGM | 5/20/10 | 11:00 | 53113 Bonn | Platz der Vereinten Nationen 2 | 04.01.10 |
| The Agenda for the ordinary AGM of SolarWorld AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. SolarWorld AG earned balance-sheet profits of €107.44m last business year. Of the profits, €17.88m is to be paid out as dividend and €89.56m allocated to reserves. The remuneration system 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. The existing Authorized Capitals I, II, III and IV to be replaced by a new one of €55.86m. Additionally, several charter amendments are to be decided. | ||||||
| QSC AG | ord.AGM | 5/20/10 | 10:00 | 50667 Köln | Martinstraße 29-37 | 04.09.10 |
| The Agenda for the ordinary AGM of QSC 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. Furthermore, the company is again to be authorized to issue option and convertible bonds. For this, Conditional Capital IV of €25.0m is to be kept available. The existing Authorized Capital is to be replaced by a new one of €65.0m. Conclusion of two profit-transfer agreements with subsidiaries is to be decided. The remuneration system for board members is to be approved. | ||||||
| AIXTRON AG | ord.AGM | 5/18/10 | 10:00 | 52062 Aachen | Monheimsallee 48, Eurogress Aachen | 3/31/10 |
| The Agenda for the ordinary AGM of AIXTRON AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. AIXTRON AG earned balance-sheet profits of €42.46m last business year. Of the profits, €15.1m is to be paid out as dividend and €27.36m carried forward to a new account. The remuneration system 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. The existing Authorized Capital of 18 May 05, agenda item 5c, is to be replaced by a new one of €40.27m (Authorized Capital I). The existing Authorized Capital of 18 May 05, agenda item 6, is to be replaced by a new one of €10.07m (Authorized Capital II). Furthermore, the company is to be authorized to issue option and convertible bonds. For this, a new conditional capital of €40.27m is to be kept available. Additionally, several charter amendments are to be decided. The company is to be transformed into a Societas Europaea, SE. For the SE, a Supervisory Board is to be appointed. | ||||||
| MediGene AG | ord.AGM | 05.11.10 | 11:00 | 81669 München | Hochstraße 3, Holiday Inn Munich | 3/30/10 |
| The Agenda for the ordinary AGM of MediGene AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The remuneration system for board members is to be approved. Elections to the Supervisory Board are to be held. The existing Authorized Capital is to be replaced by a new one of €18.07m. Furthermore, the company is again to be authorized to issue option and convertible bonds. For this, a new conditional capital XXI of €11.0m is to be kept available. Additionally, several charter amendments are to be decided. | ||||||