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AGM Dates
| Company | Event | Date | Time | Place | Address | Published on |
| MDAX | ||||||
| Fielmann AG | ord. AGM | 11/07/2013 | 12:00 | 20457 Hamburg | Adolphsplatz 1, in der Handelskammer Hamburg | 29/05/2013 |
| The Agenda for the ordinary AGM of Fielmann AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Fielmann AG earned balance-sheet profits of €113.4m last business year. Of the profits, €2.70 per share (up to €113.4 million) is to be paid out as dividend and the income attributable to non-eligible treasury shares carried forward to new account. | ||||||
| LEG Immobilien AG | ord. AGM | 19/07/2013 | 10:00 | 40479 Düsseldorf | Joseph-Beuys-Ufer 33, in der Rheinterrasse Düsseldorf, Eingang Süd | 07/06/2013 |
| The Agenda for the ordinary AGM of LEG Immobilien AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. LEG Immobilien AG earned balance-sheet profits of €61.85m last business year. Of the profits, €21.72m is to be paid out as dividend and €40,14m carried forward to a new account. Approval of the system of executive remuneration is to be decided. | ||||||
| ProSiebenSat.1 Media AG | ord. AGM | 23/07/2013 | 10:00 | 80809 München | Toni-Merkens-Weg 4, in den Räumen der Event-Arena | 12/06/2013 |
| 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 €2,679.91m last business year. Of the profits, €1,201.35m is to be paid out as dividend and €1,478.56m carried forward to a new account. The existing authorized capital is to be replaced by a new one of €109.4 million. Furthermore, the Company is to be authorized to issue option and/or convertible bonds, with the option of excluding subscription rights. For this, conditional capital in the amount of €109.4 million is to be kept available. The current authorization to issue option and/or convertible bonds and the existing conditional capital 2009 are to be cancelled. The conversion of the preference shares into ordinary shares and the removal of the restriction on transferability of the ordinary shares is to be decided. A special resolution of the ordinary shareholders on the conversion of preference shares into ordinary shares and the removal of the restriction on transferability of the ordinary shares will be taken. An adaptation of the existing authorization to acquire and use treasury shares under exclusion of subscription rights, as well as the existing authorization to use derivatives as part of the acquisition of own shares under exclusion of subscription and tender rights of shareholders in relation to the proposed conversion of preference shares into ordinary shares, is to be decided. Additionally, several charter amendments are to be decided. | ||||||