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AGM Dates
| Company | Event | Date | Time | Place | Address | Published on |
| MDAX | ||||||
| Deutsche Wohnen AG |
extrao. GM | 04.12.2012 | 10:30 | 60311 Frankfurt am Main | Taunustor 2, im Japan Center, Taunustor Conference-Center | 24.10.2012 |
| The Agenda for the extraordinary GM of Deutsche Wohnen AG starts with a resolution on the creation of an Authorized Capital of €73.07m (Authorized Capital 2012/II), with the possibility of excluding subscription rights. The existing Authorized Capital is to be cancelled. The board is to be authorized, with the assent of the Supervisory Board, to increase the Company's registered capital in the period up to 3 December 2017 by up to €73.07m once or several times by issuing up to 73,071,429 new bearer shares for cash and/or contriibutions in kind (Authorized Capital 2012/II). Additionally, several charter amendments are to be decided.. | ||||||
| TecDAX | ||||||
| CANCOM AG |
extrao. GM | 18.12.2012 | 10:00 | 80333 München | Max-Joseph-Straße 5, im hbw Haus der Bayerischen Wirtschaft | 06.11.2012 |
| The Agenda for the extraordinary GM of CANCOM AG starts with a resolution on changing the form of the company into a Societas Europea (SE). The charter of CANCOM SE is to be presented. Re-elections to the Supervisory Board are to be held. | ||||||