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VIPsight

Corporate Governance – portrayed in the individual cultural and legal framework, from the standpoint of equity capital.

VIPsight is a dynamic photo archive, sorted by nations and dates, by and for those interested in CG from all over the world.

VIPsight offers, every month:
transparent and independent current information / comments / facts and figures on corporate governance locally and internationally,

  • written by local CG experts,
  • selected and structured by the Club of Florence,
  • financed by its initiator VIP and other sponsors with a background of “Equity and Advisory” interests.
      

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Article Index

Page 4 of 9

 

 

AGM Dates

 

Company Event Date Time Place Address Veröffentlicht am
MDAX





Kabel Deutschland Holding AG ord. AGM 11.10.2012 11:00 80333 München Max-Joseph-Straße 5, im Haus der Bayerischen Wirtschaft 29.08.2012
The Agenda for the ordinary AGM of Kabel Deutschland Holding AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Kabel Deutschland Holding AG earned balance-sheet profits of €135m last business year. Of the profits, €132.78m is to be paid out as dividend and €2.22m carried forward to a new account. Elections to theSupervisory Board are to be held. Additionally, a profit-transfer agreement between Kabel Deutschland Holding AG and Kabel Deutschland Vertrieb und Service GmbH in favour of Kabel Deutschland Holding AGis to be agreed to.