Page 4 of 14
AGM Dates
| Company | Event | Date | Time | Place | Address | Published on |
| DAX | ||||||
| Infineon | ord. AGM | 08/03/2012 | 10:00 | 81829 München | Am Messesee 6, Messegelände, im ICM (Internationales Congress Center München) | 23/01/2012 |
| The Agenda for the ordinary AGM of Infineon Technologies AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Infineon Technologies AG earned balance-sheet profits of €378.24m last business year. Of the profits, €129.57m is to be paid out as dividend and €248.67m allocated to reserves. The election of the final-accounts auditor and the auditor for the audit review of interim financial statements for the year 2011/2012 will take place. | ||||||
| MDAX | ||||||
| Aurubis | ord. AGM | 01/03/2012 | 10:00 | 20355 Hamburg | Coubertinplatz, Olympiahalle im Olympiapark | 19/01/2012 |
| The Agenda for the ordinary AGM of Aurubis AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Aurubis AG earned balance-sheet profits of €105.04m last business year. Of the profits, €53.95m is to be paid out as dividend and €51.09m carried forward to a new account. The company is again to be authorized to purchase its own shares and use them, excluding shareholders’ subscription and tendering rights. A resolution to amend the authorization to exclude subscription rights in the exercise of the existing authorized capital in the context of cash capital increases at market-price issuance of new shares is to be taken. In addition, the Company shall again be authorized to issue option and/or convertible bonds, profit participation rights and/or participating bonds (or combinations of these instruments).For this, conditional capital of €52.31m is to be kept available. Additionally, several charter amendments are to be decided. | ||||||
| TUI | ord. AGM | 15/02/2012 | 10:30 | 30175 Hannover | Marseiller Straße 2 (Nähe Dammtorbahnhof), im CCH-Congress Center Hamburg | 06/01/2012 |
| The Agenda for the ordinary AGM of TUI AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The net profit of € million is to be carried forward in full to a new account. In addition, the Company shall again be authorized to issue option and convertible bonds, and profit participation rights or participating bonds, possibly excluding subscription rights. The existing Conditional Capital is to be replaced by a new one of €120m. Additionally, several charter amendments are to be decided. | ||||||