Page 5 of 13
AGM Dates
| Company | Event | Date | Time | Place | Address | Published on |
| MDAX | ||||||
| Kabel Deutschland Holding AG | ord. Hauptversammlung | 10.10.2013 | 11:00 | 80333 München | Max-Joseph-Straße 5, im Haus der Bayerischen Wirtschaft | 29.08.2013 |
| The agenda of the ordinary AGM of Kabel Deutschland Holding AG contains the standard issues like the presentation of the annual accounts and discharge of the boards. During the last accounting year the Kabel Deutschland Holding AG has realized a balance sheet profit of 221,31 milions of Euro. The profit is going to be completely distributed as dividend. Shareholders are asked to confirm the domination and profit transfer agreement between Kabel Deutschland Holding AG and the Kabel Deutschland Holding Erste Beteiligungs GmbH and the Kabel Deutschland Holding Zweite Beteiligungs GmbH. | ||||||