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AGM Dates
| Company | Event | Date | Time | Place | Address | Published on |
| DAX | ||||||
| ThyssenKrupp AG | AGM | 18.01.2013 | 10:00 | 44791 Bochum | Stadionring 20, im RuhrCongress | 11.12.2012 |
| The Agenda for the ordinary AGM of ThyssenKrupp AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Elections to theSupervisory Board are to be held. | ||||||
| Siemens AG | AGM | 23.01.2013 | 10:00 | 80809 München | Coubertinplatz, in der Olympiahalle am Olympiapark | 07.12.2012 |
| The Agenda for the ordinary AGM of Siemens AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Siemens AG earned balance-sheet profits of €2,643m last business year. Of the profits, €2,528.25m is to be paid out as dividend and €114.75m carried forward to a new account. Elections to the Supervisory Board are to be held. A resolution on the approval of a settlement agreement with a former board member is to be taken. In addition the Spin-Off and Acquisition Agreement between Siemens Aktiengesellschaft and OSRAM Licht AG of 28 November 2012 is to be approved. Additionally, several charter amendments are to be decided.. | ||||||
| MDAX | ||||||
| TUI AG | AGM | 13.02.2013 | 10:30 | 30175 Hannover | Theodor-Heuss-Platz 1, in dem Hannover Congress Centrum | 04.01.2013 |
| 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 €116.62 million is to be carried forward in full to a new account. The Authorized Capital adopted on 07 May 2008 under item 7 is to be repealed. A new Authorized Capital in the amount of €10m for issuing employee shares is to be created, with the option of excluding subscription rights. The Authorized Capital adopted on 07 May 2008 under item 8 is also to be repealed. A new Authorized Capital in the amount of €64m is to be created, likewise with the option of excluding subscription rights. The Company shall be newly authorized to buy own shares and use them, excluding shareholders' subscription and tendering rights, also for withdrawing own shares and reducing the share capital. The remuneration of the Supervisory Board is to be re-regulated. Elections to the Supervisory Board are to be held. | ||||||
| Wincor Nixdorf AG | AGM | 21.01.2013 | 11:00 | 33102 Paderborn | Schützenplatz 1, Schützenhof Paderborn, im Hansesaal | 07.12.2012 |
| The Agenda for the ordinary AGM of Wincor Nixdorf AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Wincor Nixdorf AG earned balance-sheet profits of €190.01m last business year. Of the profits, €31.27m is to be paid out as dividend and €158,74m 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/or convertible bonds, profit participation rights and/or participating bonds (or combinations of these instruments), excluding subscription rights..For this, conditional capital of €10m (Conditional Capital II) is to be kept available Additionally, several charter amendments are to be decided.. | ||||||