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AGM Dates
| Company | Event | Date | Time | Place | Address | Published on |
| DAX | ||||||
| Daimler AG | ord.AGM | 10/04/2013 | 10:00 | 14055 Berlin | Ecke Masurenallee/Messedamm, in der Messe Berlin, Sondereingang | 27/02/2013 |
| The Agenda for the ordinary AGM of Daimler AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Daimler AG earned balance-sheet profits of €2,737.41m last business year. Of the profits, €2,348.67m is to be paid out as dividend and €388,73m allocated to reserves. Elections to the Supervisory Board are to be held. | ||||||
| Deutsche Bank AG | extrao.GM | 11/04/2013 | 10:00 | 65929 Frankfurt am Main | Pfaffenwiese 301, in der Jahrhunderthalle Frankfurt | 05/03/2013 |
| The agenda of the extraordinary GM of Deutsche Bank AG concerns decisions confirming the resolutions of the AGM of 31 May 2012. The decision to pay a dividend of 0.75 euros per share, or a total dividend payment of €688.62 million, and to carry forward €162.78 million from the net profit of €851 4 million is to be confirmed. The appointment of the auditor is to be confirmed. The election of Dr. Paul Achleitner and Peter Löscher, and the election of Prof. Dr. Klaus Rüdiger Truetzschler to the Supervisory Board is also to be confirmed. | ||||||
| Henkel AG & Co. KGaA | ord.AGM | 15/04/2013 | 10:00 | 40474 Düsseldorf | Rotterdamer Straße 141, im Congress Center Düsseldorf, Eingang CCD-Stadthalle | 06/03/2013 |
| The Agenda for the ordinary AGM of Henkel AG & Co. KGaA starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Henkel AG & Co. KGaA earned balance-sheet profits of €593.79m last business year. Of the profits, €410.87m is to be paid out as dividend and €182.92m carried forward to a new account. A by-election to the Shareholders' Committee is to be held. Additionally, several charter amendments are to be decided. | ||||||
| Beiersdorf AG | ord.AGM | 18/04/2013 | 10:30 | 20355 Hamburg | Am Dammtor/Marseiller Straße, im Congress Centrum Hamburg, Saal 1 | 05/03/2013 |
| The Agenda for the ordinary AGM of Beiersdorf AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Beiersdorf AG earned balance-sheet profits of €176.4m last business year. Of the profits, €158,77m is to be paid out as dividend and €1.63m allocated to reserves. Approval of the system of executive remuneration is to be decided. | ||||||
| RWE AG | ord.AGM | 18/04/2013 | 10:00 | 45131 Essen | Norbertstraße 2, in der Grugahalle | 05/03/2013 |
| The Agenda for the ordinary AGM of RWE AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. RWE AG earned balance-sheet profits of €1,229.58m last business year. Of the profits, €1,229.49m is to be paid out as dividend and €0,09m carried forward to a new account. Approval of the system of executive remuneration is to be decided. Elections to the Supervisory Board are to be held. The remuneration of the Supervisory Board is to be re-regulated. Additionally, several charter amendments are to be decided. | ||||||
| Commerzbank AG | ord.AGM | 19/04/2013 | 10:00 | 60327 Frankfurt am Main | Ludwig-Erhard-Anlage 1, Messe Frankfurt, in der Messehalle 1 | 18/03/2013 |
| 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. Elections to the Supervisory Board are to be held. The share capital of the Company is to be reduced for the time being by €7 to allow a smooth merger ratio for a subsequent capital reduction by grouping of shares. The share capital of the company is then to be reduced from €5829.51 million by consolidating shares in a 10:1 ratio, by €5246.56 million, to €582.95 million. Subsequently, the subscribed capital of the Company will be increased from its then € 582.95 million, against cash contributions and partly against the surrender of part of the silent contribution on a commitment by the Financial Market Stabilization Fund silent company, by up to €2,272.73 million, through the issue of up to 2,272,727,272 new shares, to up to €2855.68 million. The existing Authorized Capital 2012/II, Conditional Capital 2011/III and Conditional Capital 2012/II are to be cancelled. Additionally, several charter amendments are to be decided. | ||||||
| Münchener Rückversicherungs-Gesellschaft AG | ord.AGM | 25/04/2013 | 10:00 | 81829 München | Am Messesee 6, im ICM - Internationales Congress Center München, Messegelände | 14/03/2013 |
| The Agenda for the ordinary AGM of Münchener Rückversicherungs-Gesellschaft AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Münchener Rückversicherungs-Gesellschaft AG earned balance-sheet profits of €1,255.39m last business year. Of the profits, €1,254.74m is to be paid out as dividend and €0.65m carried forward to a new account. Approval of the system of executive remuneration is to be decided. Elections to the Supervisory Board are to be held. The remuneration of the Supervisory Board is to be re-regulated. The existing Authorized Capital 2009 is to be cancelled. A new authorized capital, with the possibility of excluding subscription rights, in the amount of €280 million (Authorized Capital 2013), is to be created. Additionally, several charter amendments are to be decided. | ||||||
| VOLKSWAGEN AG | ord.AGM | 25/04/2013 | 10:00 | 30521 Hannover | auf dem Messegelände der Deutsche Messe AG, Eingang Nord 2, Hallen 2 und 3 | 14/03/2013 |
| The Agenda for the ordinary AGM of VOLKSWAGEN AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. VOLKSWAGEN AG earned balance-sheet profits of €3,199.81m last business year. Of the profits, €1,638.52m is to be paid out as dividend, €1,555m allocated to reserves and €6.29m carried forward to a new account. Elections to the Supervisory Board are to be held. In addition the conclusion of the control and profit-transfer agreements between VOLKSWAGEN AG and Porsche Holding Stuttgart GmbH, Porsche Erste Vermögensverwaltung GmbH and Porsche Siebte Vermögensverwaltung GmbH in favour of VOLKSWAGEN AG is to be agreed. | ||||||
| BASF SE | ord.AGM | 26/04/2013 | 10:00 | 68161 Mannheim | Rosengartenplatz 2, im Congress Center Rosengarten | 15/03/2013 |
| The Agenda for the ordinary AGM of BASF SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies.BASF SE earned balance-sheet profits of €2,880.01m last business year. Of the profits, €2.388,044m is to be paid out as dividend and €491.97m allocated to reserves. | ||||||
| Bayer AG | ord.AGM | 26/04/2013 | 10:00 | 50679 Köln | Deutz-Mühlheimer-Straße 111, Congress-Centrum Koelnmesse, Eingang Nord, Halle 7 | 28/02/2013 |
| The Agenda for the ordinary AGM of Bayer AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Bayer AG earned balance-sheet profits of €1,571.2m last business year. The profits are to be fully paid out as dividend. Additionally, the control and profit-transfer agreement between Bayer AG and Bayer Beteiligungsverwaltung Goslar GmbH in favour of Bayer AG is to be agreed . | ||||||
| MERCK KGaA | ord.AGM | 26/04/2013 | 10:00 | 65929 Frankfurt am Main | Pfaffenwiese 301, Jahrhunderthalle Frankfurt | 14/03/2013 |
| The Agenda for the ordinary AGM of MERCK KGaA starts with the usual items, like presentation of annual accounts and discharge to the company bodies. MERCK KGaA earned balance-sheet profits of €109.86m last business year. The profits are to be fully paid out as dividend. The conclusion of seven agreements to modify existing control and profit-transfer agreements or profit-and-loss transfer agreements is to be agreed. Elections to the Supervisory Board are to be held. The remuneration of the Supervisory Board is to be re-regulated. The existing Authorized Capital is to be cancelled. A new Authorized Capital, with the possibility of excluding subscription rights, in the amount of €56.52 million (Authorized Capital 2013), is to be created. Additionally, several charter amendments are to be decided. | ||||||
| MDAX | ||||||
| Bilfinger SE | ord.AGM | 18/04/2013 | 10:00 | 68161 Mannheim | Rosengartenplatz 2, im Congress Center Rosengarten, Musensaal | 11/03/2013 |
| The Agenda for the ordinary AGM of Bilfinger SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Bilfinger SE AG earned balance-sheet profits of €195.71m last business year. Of the profits, €132.42m is to be paid out as dividend and €63.29m carried forward to a new account. Elections to the Supervisory Board are to be held. In addition, the Company is to be authorized to issue option and convertible bonds, excluding subscription rights. For this, conditional capital in the amount of €13.81 million (Conditional Capital 2013) is to be kept available. The existing authorization to issue option and convertible bonds is to be cancelled, as is Conditional Capital 2010. The Company is to be authorized to purchase its own shares and use them, with possible exclusion of shareholders' subscription and tender rights . Additionally, profit-transfer agreements between Bilfinger SE and Bilfinger Industrial Technologies GmbH and with Roediger Grundbesitz GmbH in favour of Bilfinger SE are to be agreed. Approval of the system of executive remuneration is to be decided. | ||||||
| GEA Group Aktiengesellschaft | ord.AGM | 18/04/2013 | 10:00 | 46045 Oberhausen | Düppelstraße 1, im Kongresszentrum Luise-Albertz-Halle | 11/03/2013 |
| The Agenda for the ordinary AGM of GEA Group Aktiengesellschaft starts with the usual items, like presentation of annual accounts and discharge to the company bodies. GEA Group Aktiengesellschaft earned balance-sheet profits of €109,05m last business year. Of the profits, €105.87m is to be paid out as dividend and €3.18m carried forward to a new account. | ||||||
| Gerresheimer AG | ord.AGM | 18/04/2013 | 10:00 | 40474 Düsseldorf | Stockumer Kirchstraße 61, im Congress Center Düsseldorf (CCD Ost), Raum L, M, R | 08/03/2013 |
| The Agenda for the ordinary AGM of Gerresheimer AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Gerresheimer AG earned balance-sheet profits of €70.41m last business year. Of the profits, €20.41m is to be paid out as dividend and €50m carried forward to a new account. | ||||||
| Sky Deutschland AG | ord.AGM | 18/04/2013 | 10:00 | 80339 München | Theresienhöhe 15, in der Alten Kongresshalle | 08/03/2013 |
| The Agenda for the ordinary AGM of Sky Deutschland 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 remaining Authorized Capital 2012 is to be supplemented by a new additional Authorized Capital totalling €147.44 million (Authorized Capital 2013), for cash capital increases, with authorization to exclude subscription rights,The remuneration of the Supervisory Board is to be re-regulated. Additionally, several charter amendments are to be decided. | ||||||
| Axel Springer AG | ord.AGM | 24/04/2013 | 10:00 | 10888 Berlin | Axel-Springer-Straße 65, im Axel Springer Haus | 13/03/2013 |
| The Agenda for the ordinary AGM of Axel Springer AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. . Discharge to the Supervisory Board is to be voted in two groups, one for discharge to the Supervisory Board except Dr. hc Friede Springer, and the other on discharge to Dr. hc Friede Springer. A by-election of Mr Rudolf Knepper is to be held. The remuneration of the Supervisory Board is to be re-regulated. Amendments to the control and profit-transfer agreements between Axel Springer AG and several subsidiaries are to be agreed. In addition, Axel Springer AG is to be converted into a European Company (Societas Europaea, SE). | ||||||
| Dürr AG | ord.AGM | 26/04/2013 | 11:00 | 74321 Bietigheim-Bissingen | Carl-Benz-Straße 34, im Foyer des Verwaltungsgebäudes der Dürr Aktiengesellschaft | 18/03/2013 |
| The Agenda for the ordinary AGM of Dürr AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Dürr AG earned balance-sheet profits of €113.01m last business year. Of the profits, €38,93m is to be paid out as dividend and €74,08m carried forward to a new account. Elections to the Supervisory Board are to be held. In addition, the Company shall be authorized to issue option and convertible bonds, participation rights and income bonds or combinations of these instruments. For this, conditional capital in the amount of €22.15 million (Conditional Capital 2013) is to be kept available. The existing authorization to issue option and convertible bonds, participation rights and income bonds or combinations of these instruments and the existing Conditional Capital 2010 are to be cancelled. The share capital of the Company is to be increased from the current €44.29 million by €44.29 million from company funds, by issuing 17,300,520 new shares, to €88.58 million. The Company is to be authorized to purchase its own shares and use them. The existing Authorized Capital is to be replaced by a new one of €44.29 million. Furthermore, the control agreement between Dürr AG and Carl Schenck Aktiengesellschaft in favour of Dürr AG is to be agreed Additionally, several charter amendments are to be decided. | ||||||
| LEONI AG | ord.AGM | 30/04/2013 | 10:00 | 90471 Nürnberg | in der Frankenhalle derNürnbergMesse GmbH, Messezentrum | 20/03/2013 |
| 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 €50.05m last business year. Of the profits, €49m is to be paid out as dividend and €1,05m carried forward to a new account. The remuneration of the Supervisory Board is to be re-regulated. Additionally, several charter amendments are to be decided. | ||||||
| SGL Carbon SE | ord.AGM | 30/04/2013 | 10:00 | 65189 Wiesbaden | kurhausplatz 1, im Kurhaus Wiesbaden | 21/03/2013 |
| 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 €25.77m last business year. Of the profits, €14.19m is to be paid out as dividend and €11,58m carried forward to a new account. Elections to the Supervisory Board are to be held. The remuneration of the Supervisory Board is to be re-regulated. Additionally, several charter amendments are to be decided. | ||||||
| TecDAX | ||||||
| Sartorius AG | ord.AGM | 18/04/2013 | 10:00 | 37081 Göttingen | Bahnhofsalle 1, in der Lokhalle Göttingen | 07/03/2013 |
| The Agenda for the ordinary AGM of Sartorius AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Sartorius AG earned balance-sheet profits of €158.99m last business year. Of the profits, €16,19m is to be paid out as dividend and €142,8m carried forward to a new account. The remuneration of the Supervisory Board is to be re-regulated. Additionally, a profit-and-loss transfer agreement between Sartorius AG and Sartorius Lab Holding GmbH in favour of Sartorius AG is to be concluded. | ||||||