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AGM Dates
| Company |
Date | Event | Place | Address | Time | Published on |
| DAX | ||||||
| HeidelbergCement | 03.05.2012 | ord. AGM | 69117 Heidelberg | Neckarstaden 24, im Kongresshaus Stadthalle Heidelberg | 10:00 | 22.03.2012 |
| The Agenda for the ordinary AGM of HeidelbergCement AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. HeidelbergCement AG earned balance-sheet profits of €70.18m last business year. Of the profits, €65.63m is to be paid out as dividend and €4.55m carried forward to a new account. A resolution on an amendment to §5(1) of the statutes to exclude the right of shareholders to have their shares certified will be taken. | ||||||
| E.ON | 03.05.2012 | ord. AGM | 45131 Essen | Norbertstraße 2, in der Grugahalle | 10:00 | 21.03.2012 |
| The Agenda for the ordinary AGM of E.ON AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. E:ON AG earned balance-sheet profits of €1,905.47m last business year. The profits are to be fully paid out as dividend. The Company is to be transformed into a European Company (Societas Europaea, SE). In this connection, elections to the Supervisory Board are to be held. This is in future to consist of twelve members. The existing Authorized Capital is to be replaced by a new one of €460m. In addition, the Company is to be authorized to issue option and convertible bonds and participation rights and income bonds. For this, Conditional Capital of €175 million is to be kept available. The existing authorization, as well as the existing conditional capital (Conditional Capital 2010), are to be repealed. Thecompany is to be newly authorized to purchase its own shares and to use them. The existing authorization will accordingly be revoked. Additionally, several charter amendments are to be decided. | ||||||
| Linde | 04.05.2012 | ord. AGM | 81823 München | Messegelände, Internationales Congress Center München (ICM) | 10:00 | 21.03.2012 |
| The Agenda for the ordinary AGM of Linde AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Linde AG earned balance-sheet profits of €427.65m last business year. The profits are to be fully paid out as dividend. The remuneration system for board members is to be approved. The existing Authorized Capital is to be replaced by a new one of €70m, with the possibility of excluding subscription rights. Furthermore, a decision is to be taken on the creation of Conditional Capital 2012 in the amount of €10.24m to issue subscription rights to members of the Executive Board of Linde Aktiengesellschaft, to members of management bodies of affiliated companies at home and abroad as well as to selected executives of Linde Aktiengesellschaft and affiliated companiesat home and abroad as part of a Long Term Incentive Plan 2012 on the basis of an authorizing resolution. The company is to be newly authorized to purchase its own shares and to use them, with the possibility of excluding subscription rights. The existing authorization will accordingly be revoked. Additionally, several charter amendments are to be decided. | ||||||
| Deutsche Lufthansa | 08.05.2012 | ord. AGM | 50679 Köln | Willy-Brandt-Platz1, in der LANXESS arena | 10:00 | 20.03.2012 |
| The Agenda for the ordinary AGM of Deutsche Lufthansa AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Deutsche Lufthansa AG earned balance-sheet profits of €114.48 last business year. The profits are to be fully paid out as dividend. Additionally, a control and profit-transfer agreement between Deutsche Lufthansa AG and Eurowings GmbH in favour of Deutsche Lufthansa AG is to be concluded. The object of the company will in future be set as air transport at home and abroad, and the operation of establishments and organizations connected or related with aviation and its promotion. Supervisory Board pay is to be adjusted. Additionally, several charter amendments are to be decided. | ||||||
| Allianz | 09.05.2012 | ord. AGM | 80809 München | Coubertinplatz, in der Olympiahalle im Olympiapark | 10:00 | 29.03.2012 |
| The Agenda for the ordinary AGM of Allianz SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Allianz SE earned balance-sheet profits of €2.048.85m last business year. Of the profits, €2,036.53m is to be paid out as dividend and €12.32m carried forward to a new account. Elections to the Supervisory Board are to be held.The term of office of the Supervisory Board should be reregulated. The Board shall be authorized again to exclude subscription rights for an issuance of shares from Authorized Capital 2010/I as part of the approval of Allianz shares on a stock exchange in the People's Republic of China. Additionally, several charter amendments are to be decided. | ||||||
| Deutsche Post | 09.05.2012 | ord. AGM | 65929 Frankfurt am Main | Pfaffenwiese 301, in der Jahrhunderthalle Frankfurt | 10:00 | 28.03.2012 |
| The Agenda for the ordinary AGM of Deutsche Post AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Deutsche Post AG earned balance-sheet profits of €1,520.09m last business year. Of the profits, €846.31m is to be paid out as dividend and €673.78m allocated to reserves. The authorization to acquire and utilize own shares and exclude subscription rights is to be supplemented. | ||||||
| K+S | 09.05.2012 | ord. AGM | 34119 Kassel | Holger-Börner-Platz 1, im Kongress Palais Kassel, Stadthalle | 10:00 | 28.03.2012 |
| 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 €260.05m last business year. Of the profits, €248.82m is to be paid out as dividend and €11.23m carried forward to a new account. A re-election of Dr. Bethke is to take place. Supervisory Board pay is to be adjusted. Shareholders are in future to be able to submit their vote in writing or by way of electronic communication (postal vote). Additionally, several charter amendments are to be decided. | ||||||
| FMC | 10.05.2012 | ord. AGM | 60327 Frankfurt am Main | Ludwig-Erhard-Anlage 1, im Congress Center Messe Frankfurt | 10:00 | 28.03.2012 |
| 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 €635.36m last business year. Of the profits, €209.93m is to be paid out as dividend and €425.43m carried forward to a new account. The Audit and Corporate Governance Committee are in future to consist solely of independent directors. The Articles of Association are to be adjusted accordingly. | ||||||
| adidas | 10.05.2012 | ord. AGM | 90762 Fürth | Rosenstraße 50, in der Stadthalle Fürth | 10:30 | 20.03.2012 |
| The Agenda for the ordinary AGM of adidas AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. adidas AG earned balance-sheet profits of €312.21m last business year. Of the profits, €209.22m is to be paid out as dividend and €103m carried forward to a new account. The remuneration system for board members is to be approved. Additionally, several charter amendments are to be decided. | ||||||
| Fresenius | 11.05.2012 | ord. AGM | 60327 Frankfurt am Main | Ludwig.erhard-Anlage 1, im Congress Center Messe Frankfurt | 10:00 | 28.03.2012 |
| The Agenda for the ordinary AGM of Fresenius SE & Co. KgaA AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Fresenius SE & Co. KGaA earned balance-sheet profits of €454.82m last business year. Of the profits, €155.08m is to be paid out as dividend, €299,7m allocated to reserves and €0.04m carried forward to a new account. The remuneration system for board members is to be approved. Furthermore, the company is to be authorized to issue option and convertible bonds, with the possibility of excluding subscription rights. For this, conditional capital of €16.32m is to be kept available. The company is to be authorized to purchase its own shares and use them, and to exclude subscription rights. Additionally, several charter amendments are to be decided. | ||||||
| BMW | 16.05.2012 | ord. AGM | 80809 München | Coubertinplatz, in der Olympiahalle im Olympiapark | 10:00 | 28.03.2012 |
| 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 €1,507.93m last business year. The profits are to be fully paid out as dividend. The remuneration system for board members is to be approved. | ||||||
| Deutsche Börse | 16.05.2012 | ord. AGM | 65929 Frankfurt am Main | Pfaffenwiese, in der Jahrhunderthalle Frankfurt | 10:00 | 28.03.2012 |
| 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 €650m last business year. Of the profits, €605.44m is to be paid out as dividend and €44.56m allocated to reserves. Elections to the Supervisory Board are to be held. The existing Authorized Capital is to be replaced by a new one of €6m, with the possibility of excluding subscription rights. Supervisory Board pay is to be adjusted. Additionally, several charter amendments are to be decided. | ||||||
| SAP | 23.05.2012 | ord. AGM | 68163 Mannheim | Xaver-Fuhr-Straße 150, in der SAP Arena | 10:00 | 13.04.2012 |
| 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 €5,402.43m last business year. Of the profits, €1,309.73m is to be paid out as dividend and €4,092.7m 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. Conditional Capital III and Contingent Capital IIIa are be cancelled. Additionally, several charter amendments are to be decided. | ||||||
| METRO | 23.05.2012 | ord. AGM | 40474 Düsseldorf | Rotterdamer Straße 141 (Rheinufer), im Congress Center Düsseldorf, CCD Stadthalle | 10:30 | 04.04.2012 |
| The Agenda for the ordinary AGM of METRO AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. METRO AG earned balance-sheet profits of €462.24m last business year. Of the profits, €441.43m is to be paid out as dividend and €20.27m carried forward to a new account. Elections to the Supervisory Board are to be held. The existing Authorized Capital is to be replaced by a new one of €325m. Furthermore, the control and profit-transfer agreements between METRO AG and METRO Vierzehnte Gesellschaft für Vermögensverwaltung mbH as well as METRO Fünfzehnte Gesellschaft für Vermögensverwaltung mbH in favour of METRO AG are to be approved. The business year of the Company is with effect from 1 October 2013 to begin on 1 October and end on 30 September. For the period from 1 January 2013 to 30 September 2013, a short business year is to be constituted. Additionally, several charter amendments are to be decided. | ||||||
| Commerzbank | 23.05.2012 | ord. AGM | 65929 Frankfurt am Main-Höchst | Pfaffenwiese, in der Jahrhunderthalle Frankfurt | 10:00 | 11.04.2012 |
| 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. Dr. Gertrude Tumpel-Gugerell is to be elected to the Supervisory Board. Another Authorized Capital in the amount of €1,150 million is to be created. A Resolution authorizing the Board to increase share capital (Authorized Capital 2012/I) with the possibility of excluding the subscription right of shareholders is to be taken. Furthermore, a resolution authorizing the Board to increase the share capital against contributions in accordance with §7b Financial Market Stabilization Acceleration Act, with the possibility of excluding the subscription rights of shareholders, is to be taken. For this, an authorized capital amounting to €2,455 million (Authorized Capital 2012/II) is to be created. The board is to be authorized to issue convertible bonds, option bonds and/or participation rights(with or without conversion or option rights), with the possibility of excluding subscription rights. For this, conditional capital of €2.750m is to be kept available (Conditional Capital 2012/I). Conditional Capital 2011/II is to be cancelled. Another conditional capital of €935 million (Conditional Capital 2012/II) is to be created. Additionally, several charter amendments are to be decided. Confidence is to be withdrawn from the CEO, Mr. Martin Blessing (motion of the shareholder Riebeck-Brauerei von 1862 AG). A statement of the Board and the Supervisory Board of Commerzbank AG is to follow. | ||||||
| Deutsche Telekom | 24.05.2012 | ord. AGM | 50679 Köln | Willy-Brandt-Platz 1, auf dem Gelände der LANXESS arena | 10:00 | 13.04.2012 |
| The Agenda for the ordinary AGM of Deutsche Telekom AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Dr. Klaus Zumwinkel is also to be given discharge for the business year 2008. Deutsche Telekom AG earned balance-sheet profits of €4,665.78m last business year. Of the profits, €3,010.42m is to be paid out as dividend and €1,645.36m carried forward to a new account. The company is to be authorized to purchase its own shares and use them, excluding shareholders’ subscription and tendering rights, and to redeem its own shares, reducing the share capital. In connection with the acquisition of own shares authorization to use equity derivatives with possible exclusion of any potential tender right is to be decided. Elections to the Supervisory Board are to be held. In addition, the control agreement between Deutsche Telekom AG and Scout24 Holding GmbH in favour of Deutsche Telekom AG is to be approved. The statutesare to be changed with respect to the object of the company. | ||||||
| Deutsche Bank | 31.05.2012 | ord. AGM | 60327 Frankfurt am Main | Ludwig-Erhard-Anlage 1, in der Festhalle, Messe Frankfurt | 10:00 | 10.04.2012 |
| 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 €851.4m last business year. Of the profits, €697.12m is to be paid out as dividend and €154.28m carried forward to a new account. The company is to be authorized to purchase its own shares and use them, excluding shareholders’ subscription and tendering rights. The company is to be authorized to use derivatives in connection with the acquisition of own shares. The remuneration system for board members is to be approved. Elections to the Supervisory Board are to be held. Furthermore, the company is to be authorized to issue option and convertible bonds or option and convertible participation certificates, with the possibility of excluding subscription rights. For this, conditional capital of €230.4m is to be kept available. Additionally, several charter amendments are to be decided. | ||||||
| MDAX | ||||||
| Hannover Rück | 03.05.2012 | ord. AGM | 30175 Hannover | Theodor-Heuss-Platz 1-3, im HCC Hannover Congress Centrum (Kuppelsaal) | 11:00 | 23.03.2012 |
| The Agenda for the ordinary AGM of Hannover Rückversicherung AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Hannover Rückversicherung AG earned balance-sheet profits of €294m last business year. Of the profits, €253.25m is to be paid out as dividend and €40.75m 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 conversion of Hannover Rückversicherungs AG into a European Company (Societas Europaea, SE) is to be decided. | ||||||
| HOCHTIEF | 03.05.2012 | ord. AGM | 45131 Essen | Norbertstraße, im Congress Center Essen, Eingang West | 10:30 | 21.03.2012 |
| 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. The balance-sheet profits of €6.92m are to be carried forward in full to a new account. The remuneration system for board members is to be approved. The company is to be authorized to purchase its own shares, excluding a tender right, and use them, possibly excluding shareholders’ statutory subscription rights, and to cancel repurchased shares and reduce the capital. The existing authorization is to be revoked. Additionally, several charter amendments are to be decided. | ||||||
| HUGO BOSS | 03.05.2012 | ord. AGM | 70629 Stuttgart | im Internationalen Congresszentrum Stuttgart ICS, Messepiaza, Saal C1 | 10:00 | 22.03.2012 |
| 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. HUGO BOSS AG earned balance-sheet profits of €203.1m last business year. Of the profits, €199.1m is to be paid out as dividend and €3.99m carried forward to a new account. The conversion of bearer shares to registered shares is to be decided. Furthermore, a special resolution of the ordinary shareholders approving the conversion of preference shares into ordinary shares with abolition of the preferential profit is to be taken. Additionally, several charter amendments are to be decided. | ||||||
| MTU | 03.05.2012 | ord. AGM | 85716 Unterschleißheim | Andreas-Danzer-Weg 1, im Dolce Munich Unterschleissheim Ballhausforum | 10:00 | 23.03.2012 |
| The Agenda for the ordinary AGM of MTU Aero Engines Holding AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. MTU Aero Engines Holding AG AG earned balance-sheet profits of €61.18m last business year. Of the profits, €60.76m is to be paid out as dividend and €0.42m allocated to reserves. | ||||||
| FUCHS PETROLUB | 09.05.2012 | ord. AGM | 68161 Mannheim | Rosengartenplatz 2, in der m:con: mannheim congress GmbH (Rosengarten), Mozartsaal | 10:00 | 28.03.2012 |
| The Agenda for the ordinary AGM of FUCHS PETROLUB AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. FUCHS PETROLUB AG earned balance-sheet profits of €132.84m last business year. Of the profits, €70.27m is to be paid out as dividend and €62.57m carried forward to a new account. Furthermore, the control and profit-transfer agreement between FUCHS PETROLUB AG and WISURA GMBH in favour of FUCHS PETROLUB AG is to be agreed. | ||||||
| Bilfinger Berger | 10.05.2012 | ord. AGM | 68161 Mannheim | Rosengartenplatz 2, im Congress Center Rosengarten, Musensaal | 10:00 | 29.03.2012 |
| The Agenda for the ordinary AGM of Bilfinger Berger SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Bilfinger Berger SE earned balance-sheet profits of €247.02m last business year. Of the profits, €1,50.08m is to be paid out as dividend and €96.95m carried forward to a new account. The company is in future to be renamed Bilfinger SE. The profit-transfer agreements between Bilfinger Berger E and Bilfinger Berger Venture Capital GmbH and Bilfinger Berger Infrastructure GmbH in favour of Bilfinger Berger SE are to be approved. | ||||||
| SGL CARBON | 10.05.2012 | ord. AGM | 65189 Wiesbaden | kurhausplatz1, im Kurhaus Wiesbaden | 10:00 | 29.03.2012 |
| The Agenda for the ordinary AGM of SGL CARBON SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies. SGL CARBON SE earned balance-sheet profits of €20m last business year. Of the profits, €14.06m is to be paid out as dividend and €5.94m carried forward to a new account. The existing Authorized Capital is to be replaced by a new one of €52.23m, with the possibility of excluding subscription rights. Additionally, several charter amendments are to be decided. | ||||||
| Fraport | 11.05.2012 | ord. AGM | 65929 Frankfurt am Main | Pfaffenwiese, in der Jahrhunderhalle Frankfurt | 10:00 | 30.03.2012 |
| 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 €115.44m last business year. Of the profits, €114.85m is to be paid out as dividend and €0.59m allocated to reserves. Supervisory Board pay is to be adjusted. Prof. Dr. -Ing. Katja Windt is to be elected to the Supervisory Board. | ||||||
| ProSiebenSat.1 Media | 15.05.2012 | ord. AGM | 80809 München | Toni-Merkens-Weg 4, in den Räumen der Event-Arena | 10:00 | 03.04.2012 |
| The Agenda for the ordinary AGM of ProSiebenSat.1 Media AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. ProSiebenSat.1 Media AG earned balance-sheet profits of €3,047.37m last business year. Of the profits, €244.87m is to be paid out as dividend and €2,802.51m 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 existing authorization to acquire own shares or to repurchase shares using derivatives is to be cancelled. A Resolution authorizing the use of derivatives in connection with the acquisition of own shares, excluding subscription or tendering rights of shareholders, is to be taken. In addition, the control and profit-transfer agreement between ProSiebenSat.1 Media AG and ProSiebenSat. 1 Welt GmbH World GmbH in favour of ProSiebenSat.1 Media AG is to be approved. | ||||||
| Symrise | 15.05.2012 | ord. AGM | 37603 Holzminden | Sollingstraße 101, in der Stadthalle Holzminden | 10:00 | 02.04.2012 |
| 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 €109m last business year. Of the profits, €73.27m is to be paid out as dividend and €35.73m carried forward to a new account. Dr. Winfried Steeger is to be elected to the Supervisory Board. The remuneration system for board members is to be approved. | ||||||
| LEONI | 16.05.2012 | ord. AGM | 90471 Nürnberg | Messezentrum, in der Frankenhalle der NürnbergMesse GmbH | 10:00 | 04.04.2012 |
| The Agenda for the ordinary AGM of LEONI AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. LEONI AG earned balance-sheet profits of €50.78m last business year. Of the profits, €49m is to be paid out as dividend and €1.78m carried forward to a new account. The existing Authorized Capital is to be replaced by a new one of €16.33m. Elections to the Supervisory Board are to be held. Additionally, several charter amendments are to be decided. | ||||||
| Celesio | 16.05.2012 | ord. AGM | 70372 Stuttgart | Mercedesstraße 69, in der Porsche-Arena | 10:00 | 02.04.2012 |
| The Agenda for the ordinary AGM of Celesio AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Celesio AG earned balance-sheet profits of €85.95m last business year. Of the profits, €42.53m is to be paid out as dividend and €43.43m carried forward to a new account. Dr. Florian Funck is to be elected to the Supervisory Board. The existing Authorized Capital is to be replaced by a new one of €43.55m. 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. | ||||||
| RATIONAL | 16.05.2012 | ord. AGM | 86159 Augsburg | Am Messezentrum 5, in der Messe Augsburg, Schwabenhalle | 10:00 | 02.04.2012 |
| The Agenda for the ordinary AGM of RATIONAL AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. RATIONAL AG earned balance-sheet profits of €133.08m last business year. Of the profits, €62.54m is to be paid out as dividend and €70.55m carried forward to a new account. Furthermore, the control and profit-transfer agreement between RATIONAL AG and RATIONAL Dienstleistungsgesellschaft mbH in favour of RATIONAL AG is to be agreed. | ||||||
| WACKER CHEMIE | 16.05.2012 | ord. AGM | 81829 München | Am Messesee, im internationalen Congress Center München (ICM), auf dem Messegelände München-Riem | 10:00 | 29.03.2012 |
| 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 €978.72m last business year. Of the profits, €109.29m is to be paid out as dividend, €230m allocated to reserves and €639.42m carried forward to a new account. | ||||||
| Vossloh | 23.05.2012 | ord. AGM | 40474 Düsseldorf | Stockumer Kirchstraße 61, im Congress Center Düsseldorf Ost (CCD) | 10:00 | 10.04.2012 |
| 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 €49.89m last business year. Of the profits, €29.98m is to be paid out as dividend and €19.9m carried forward to a new account. | ||||||
| Aareal Bank | 23.05.2012 | ord. AGM | 65189 Wiesbaden | Kurhausplatz, im Kurhaus | 10:30 | 12.04.2012 |
| 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 profits of €10m are to be fully allocated to reserves. The existing Authorized Capital is to be replaced by a new one of €89.76m. The remuneration system for board members is to be approved. A Resolution on an amendment to allow postal voting is to be taken. | ||||||
| Salzgitter | 24.05.2012 | ord. AGM | 38102 Braunschweig | Leonhardplatz, in der Stadthalle Braunschweig | 11:00 | 16.04.2012 |
| 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 €27.1m last business year. Of the profits, €27.04m is to be paid out as dividend and €0.06m carried forward to a new account. The existing Authorized Capital is to be replaced by a new one of €80.81m. Furthermore, the company is to be authorized to issue option and convertible bonds and dividend rights and/or profit participation bonds or a combination of these instruments, with the possibility of excluding subscription rights. For this, conditional capital of €8.81m is to be kept available (Conditional Capital 2012). Conditional Capital 2010 is to be cancelled. Additionally, several charter amendments are to be decided. | ||||||
| Klöckner & Co | 25.05.2012 | ord. AGM | 40474 Düsseldorf | Stockumer Straße 61, im Congress Center Düsseldorf (CCD Ost), Messe Düsseldorf | 10:30 | 13.04.2012 |
| 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 €13.48m are to be fully allocated to reserves. Elections to the Supervisory Board are to be held. A new authorized capital of €124.69 million is to be created. The company is again to be authorized to purchase its own shares and use them. In connection with the acquisition of own shares authorization to use equity derivatives is to be decided. Additionally, several charter amendments are to be decided. | ||||||
| STADA Arzneimittel | 30.05.2012 | ord. AGM | 60327 Frankfurt am Main | Ludwig-Erhard-Anlage 1, Congress Center Messe Frankfurt, Congress Ebene 2, Saal Harmonie | 10:00 | 20.04.2012 |
| 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 €23.32m last business year. Of the profits, €21.78m is to be paid out as dividend and €1.53m carried forward to a new account. | ||||||
| BayWa | 30.05.2012 | ord. AGM | 81823 München | ICM Internationales Congress Center München, Messegelände | 10:00 | 17.04.2012 |
| 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 €20.53m last business year. The profits are to be fully paid out as dividend. | ||||||
| GERRY WEBER | 05.06.2012 | ord. AGM | 33790 Halle/Westfalen | Weststraße 14, im GERRY-WEBER Event-Center, am GERRY WEBER Stadion | 10:00 | 27.04.2012 |
| The Agenda for the ordinary AGM of GERRY WEBER International AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. GERRY WEBER International AG earned balance-sheet profits of €48.27m last business year. Of the profits, €29.34m is to be paid out as dividend and €18.43m carried forward to a new account. | ||||||
| Deutsche Wohnen | 06.06.2012 | ord. AGM | 60311 Frankfurt am Main | taunustor 2, Japan center, Taunustor Conference-Center | 10:30 | 17.04.2012 |
| The Agenda for the ordinary AGM of Deutsche Wohnen AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Deutsche Wohnen AG earned balance-sheet profits of €223.53m last business year. The profits are to be fully paid out as dividend. Dr. h.c. Wolfgang Clement is to be elected to the Supervisory Board. A new authorized capital of €51.15 million (Authorized Capital 2012), with the possibility of excluding subscription rights, is to be created. The existing Authorized Capital is to be cancelled. A new authorization to issue convertible bonds, option bonds and/or participation rightswith conversion or option rights, or a combination of these instruments, is to be conferred. For this, conditional capital of €25.58m is to be kept available. The existing authorization to issue convertible and option bonds and Conditional Capital 2011 are to be cancelled. Supervisory Board pay is to be adjusted. An approval of outside shareholders in accordance with §302(3), third sentence, AktG on a settlement between the Company and RREEF Management GmbH is to be secured. Additionally, several charter amendments are to be decided. | ||||||
| KUKA | 06.06.2012 | ord. AGM | 86159 Augsburg | Gögginger Straße 10, im Kongresszentrum Kongress am Park Augsburg (Kongresshalle) | 10:00 | 19.04.2012 |
| The Agenda for the ordinary AGM of KUKA AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The existing conditional capital is to be cancelled (amendments; repeal of § 4(6) of the Charter). | ||||||
| KRONES | 13.06.2012 | ord. AGM | 93073 Neutraubling | Regensburger Straße 9, in der Stadthalle Neutraubling | 14:00 | 30.04.2012 |
| 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. KRONES AG earned balance-sheet profits of €23.2m last business year. Of the profits, €18.1m is to be paid out as dividend and €5.1m carried forward to a new account. Ms. Petra Schadeberg-Herrmann is to be elected to the Supervisory Board. | ||||||
| TecDAX | ||||||
| PSI | 03.05.2012 | ord. AGM | 10623 Berlin | Fasanenstraße 85, Im Konferenzzentrum im Ludwig Erhard Haus | 10:00 | 23.03.2012 |
| The Agenda for the ordinary AGM of PSI AG für Produkte und Systeme der Informationstechnologie starts with the usual items, like presentation of annual accounts and discharge to the company bodies. PSI AG für Produkte und Systeme der Informationstechnologie earned balance-sheet profits of €6.11m last business year. Of the profits, €3.923m is to be paid out as dividend and €2.19m allocated to reserves. | ||||||
| Software | 04.05.2012 | ord. AGM | 64283 Darmstadt | Schlossgraben 1, im darmstadtium - Wissenschafts- und Kongresszentrum | 10:00 | 28.03.2012 |
| 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 €195.61m last business year. Of the profits, €39.91m is to be paid out as dividend, €1.97m allocated to reserves and €153.74m carried forward to a new account. The existing conditional capital of €0.750 million is to be reduced to €0.055 million. In addition, the conditional capital for issuing stock options to board members and executivesis to be increased to €8.68 million. The changes to the control and profit-transfer agreements between Software AG and SAG Deutschland GmbH, SAG Consulting GmbH and IDS Scheer ConsultingGmbH are to be approved. Supervisory Board pay is to be adjusted. Additionally, several charter amendments are to be decided. | ||||||
| Drägerwerk | 04.05.2012 | ord. AGM | 23554 Lübeck | Willy-Brandt-Allee 10, in der Lübecker Musik- und Kongresshalle | 10:00 | 21.03.2012 |
| The Agenda for the ordinary AGM of Drägerwerk AG & Co. KGaA starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Drägerwerk AG & Co. KGaA earned balance-sheet profits of €158.22m last business year. Of the profits, €2.53m is to be paid out as dividend and €155.69m carried forward to a new account. The company is to be authorized to purchase its own shares and use them, possibly excluding shareholders’ and tendering rights on purchase and subscription rights on sale. | ||||||
| freenet | 09.05.2012 | ord. AGM | 20355 Hamburg | Am Dammtor/Marseiller Straße, im Congress Center Hamburg, Saal G | 10:00 | 02.04.2012 |
| 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 €506.79m last business year. Of the profits, €128.01m is to be paid out as dividend and €378.78m carried forward to a new account. Elections to the Supervisory Board are to be held. The existing Authorized Capital is to be replaced by a new one of €12.8m. The Authorized Capitals 2005, 2009 and the existing conditional capital are to be cancelled. Additionally, several charter amendments are to be decided. | ||||||
| AIXTRON | 16.05.2012 | ord. AGM | 52062 Aachen | Monheimsallee 48, im Eurogress Aachen | 10:00 | 29.03.2012 |
| The Agenda for the ordinary AGM of AIXTRON SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies. AIXTRON SE earned balance-sheet profits of €76.98m last business year. Of the profits, €25.45m is to be paid out as dividend and €51.54m carried forward to a new account. A new Authorized capital of €10.42 million is to be created. Furthermore, the company is to be authorized to issue option and convertible bonds. For this, conditional capital of €40.72m is to be kept available (Conditional Capital I 2012). The existing Conditional Capital (Conditional Capital I 2007) is to be cancelled. A Resolution authorizing and approving the issue of stock options is to be taken. For operation of the AIXTRON Stock Option Plan 2012, conditional capital in the amount of €4.21 million (Conditional Capital II 2012) is to be created. Additionally, several charter amendments are to be decided. | ||||||
| QSC | 16.05.2012 | ord. AGM | 50667 Köln | Martinstraße 29-37, im Gürzenich in Köln | 10:00 | 02.04.2012 |
| 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. QSC AG earned balance-sheet profits of €17.6m last business year. Of the profits, €10.98m is to be paid out as dividend and €6.62m carried forward to a new account. A resolution authorizing the issuance of convertible bonds to members of the Bosard, members of the managements of affiliated companies and employees of QSC AG and affiliated companies is to be taken. For this, a conditional capital of €5 million (Conditional Capital VIII) is to be created. Furthermore, the control and profit-transfer agreement between QSC AG and INFO Gesellschaft für Informationssysteme Holding Aktiengesellschaft in favour of of QSC AG is to be approved. Supervisory Board pay is to be adjusted. The remuneration system for board members is to be approved. Additionally, several charter amendments are to be decided. | ||||||
| STRATEC Biomedical | 16.05.2012 | ord. AGM | 75172 Pforzheim | Am Waisenhausplatz 1-3, im CongressCentrum Pforzheim, Mittlerer Saal | 14:00 | 05.04.2012 |
| The Agenda for the ordinary AGM of STRATEC Biomedical AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. STRATEC Biomedical AG earned balance-sheet profits of €26.25m last business year. Of the profits, €6.41m is to be paid out as dividend and €19.83m carried forward to a new account. | ||||||
| Pfeiffer Vacuum | 22.05.2012 | ord. AGM | 35578 Wetzlar | Brühlsbachstarße 2B, in der Stadthalle | 14:00 | 13.04.2012 |
| 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 €99.18m last business year. Of the profits, €31.08m is to be paid out as dividend and €68.09m carried forward to a new account. | ||||||
| SMA Solar | 22.05.2012 | ord. AGM | 34119 Kassel | Friedrich-Ebert-Straße 152, im Kongress Palais Kassel - Stadthalle | 10:00 | 05.04.2012 |
| 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 €569.28m last business year. Of the profits, €45.11m is to be paid out as dividend and €524.17m carried forward to a new account. | ||||||
| ADVA Optical | 24.05.2012 | ord. AGM | 98617 Meiningen | Georgstraße 1, im Hotel Sächsischer Hof | 11:00 | 16.04.2012 |
| The Agenda for the ordinary AGM of ADVA AG Optical Networking AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The balance-sheet profits of €3.13m are to be carried forward in full to a new account. Supervisory Board pay is to be adjusted. Authorized Capital 2009/I is to be cancelled. A new Authorized Capital of €22.4m, with the possibility of excluding subscription rights, is to be created. A Resolution on the partial cancellation of Conditional Capital 2003/2008 is to be taken (reduction to €2.82 million). In addition, the existing authorization for the issue of stock option rights (Stock Option Program 2011) is to be expanded. Conditional Capital 2011/I is to be increased to €1.93 million. An adaptation of the authorization to purchase and use own shares is to be decided. A Resolution on the conversion of ADVA AG Optical Networking into a European Company (Societas Europaea, SE) is to be taken. Elections to the Supervisory Board are to be held. Additionally, several charter amendments are to be decided. | ||||||
| SolarWorld | 24.05.2012 | ord. AGM | 53113 Bonn | Platz der Vereinten Nationen 2, im World Conference Center Bonn (WCCB), Plenarsaal | 11:00 | 05.04.2012 |
| 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 €10.05m last business year. Of the profits, €9.97m is to be paid out as dividend and €0.08m allocated to reserves. | ||||||
| euromicron | 25.05.2012 | ord. AGM | 60311 Frankfurt am Main | Große Gallusstraße 19, im Auditoriumder Commerzbank AG | 10:30 | 17.04.2012 |
| The Agenda for the ordinary AGM of euromicron AG communication & control technology starts with the usual items, like presentation of annual accounts and discharge to the company bodies. euromicron AG communication & control technology earned balance-sheet profits of €10.25m last business year. Of the profits, €7.66m is to be paid out as dividend and €2.59m carried forward to a new account. Postal voting is in future to be possible. In addition, the control and profit-transfer agreement between euromicron AG communication & control technology and euromicron international services GmbH in favour of euromicron AG communication & control technology is to be approved. Additionally, several charter amendments are to be decided. | ||||||
| Drillisch | 25.05.2012 | ord. AGM | 60313 Frankfurt am Main | Opernplatz 1, in der Alten Oper Frankfurt | 10:00 | 17.04.2012 |
| 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 €107.88m last business year. Of the profits, €36.16m is to be paid out as dividend and €71.72m carried forward to a new account. Dr. Susanne Rückert is to be elected to the Supervisory Board. | ||||||
| United Internet | 31.05.2012 | ord. AGM | 60313 Frankfurt am Main | Opernplatz 1, in der Alten Oper, Mozartsaal | 11:00 | 13.04.2012 |
| 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 €455.74m last business year. Of the profits, €58.13m is to be paid out as dividend, €250m allocated to reserves and €147.61m carried forward to a new account. The company is to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. In addition, the profit-transfer agreements between United Internet AG and 1&1 Internet Service Holding GmbH, 1&1 Corporate Services GmbH and 1&1 Access Holding GmbH in favour of of United Internet AG are to be approved. | ||||||
| MorphoSys | 31.05.2012 | ord. AGM | 80636 München | Lazarettstraße 33, im Konferenzzentrum München, Hanns-Seidel-Stiftung | 10:00 | 18.04.2012 |
| 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 balance-sheet profits of €3.11m are to be carried forward in full to a new account. Elections to the Supervisory Board are to be held. New Authorized Capitals, with the possibility of excluding the subscription right, in the amount of €9.24 million (Authorized Capital 2012/I) and in the amount of €2.31 million (Authorized Capital 2012/II) are to be created. The existing Authorized Capitals 2008/I and 2008/II are to be cancelled. Supervisory Board pay is to be adjusted. Additionally, several charter amendments are to be decided. | ||||||
| Nordex | 05.06.2012 | ord. AGM | 18055 Rostock | Lange Straße 40, im Konferenzzentrum des Radisson Blu Hotels | 11:00 | 25.04.2012 |
| 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. Supervisory Board pay is to be adjusted. | ||||||
| Kontron | 06.06.2012 | ord. AGM | 85356 Freising | Luitpoldanlage 1, in derr Luitpoldhalle | 10:00 | 27.04.2012 |
| 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 €17.93m last business year. Of the profits, €11.11m is to be paid out as dividend and €6.8m carried forward to a new account. The remuneration system for board members is to be approved. | ||||||
| JENOPTIK | 06.06.2012 | ord. AGM | 99423 Weimar | UNESCO-Platz 1, im congress centrum weimarhalle | 11:00 | 25.04.2012 |
| 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. JENOPTIK AG earned balance-sheet profits of €18.83m last business year. Of the profits, €8.59m is to be paid out as dividend and €10.24m carried forward to a new account. Supervisory Board pay is to be adjusted. Elections to the Supervisory Board are to be held. | ||||||