Our Sponsors

VIPCoFCCGBroadridgeLink Market Services GmbHAHEADhermesDP DHLK+SSAPGeorgesonSuedzuckerWacker Chemie AGThomson ReutersEQS Group

Search

VIPsight

Corporate Governance – portrayed in the individual cultural and legal framework, from the standpoint of equity capital.

VIPsight is a dynamic photo archive, sorted by nations and dates, by and for those interested in CG from all over the world.

VIPsight offers, every month:
transparent and independent current information / comments / facts and figures on corporate governance locally and internationally,

  • written by local CG experts,
  • selected and structured by the Club of Florence,
  • financed by its initiator VIP and other sponsors with a background of “Equity and Advisory” interests.
     

VIPsight International


Article Index

 

 

AGM Dates

 

Company Event Date Time Place Address Published on
DAX
E.ON SE ord. AGM 03.05.2013 10:00 45131 Essen Norbertstraße 2, in der Grugahalle 20.03.2013
The Agenda for the ordinary AGM of E.ON SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies. E.ON SE earned balance-sheet profits of €2,097.43m last business year. The profits are to be fully paid out as dividend. Elections to the Supervisory Board are to be held. The remuneration of the Supervisory Board is to be re-regulated. Approval of the system of executive remuneration is to be decided.
Allianz SE ord. AGM 07.05.2013 10:00 80809 München Coubertinplatz, in der Olympiahalle im Olympiapark 27.03.2013
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 €2,312.52m last business year. Of the profits, €2,039.35m is to be paid out as dividend and €273,17m carried forward to a new account. Elections to the Supervisory Board are to be held.
Deutsche Lufthansa AG ord. AGM 07.05.2013 10:00 50679 Köln Willy-Brandt-Platz 1, in der LANXESS arena 19.03.2013
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. The profits of €296.24m are to be fully allocated to reserves. Amendments to existing control and profit-transfer and / or profit-and-loss-transfer agreements between the Company and various subsidiaries are to be decided. Elections to the Supervisory Board are to be held.
adidas AG ord. AGM 08.05.2013 10:30 90762 Fürth Rosenstraße 50, in der Stadthalle Fürth 19.03.2013
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 €606.49m last business year. Of the profits, €382.44m is to be paid out as dividend and €324,05m carried forward to a new account. Amendments to existing enterprise agreements are to be agreed. The authorized capitals approved at the Annual General Meetings in 2009, 2010 and 2011 are to be cancelled. New Authorized Capitals in the amount of €50 million (Authorized Capital 2013 / I), in the amount of €25 million (Authorized Capital 2013/II) and in the amount of €20 million (Authorized Capital 2013/III) with the authorization to exclude subscription rights are to be created. Additionally, several charter amendments are to be decided.
HeidelbergCement AG ord. AGM 08.05.2013 10:00 69117 Heidelberg Neckarstaden 24, im Krongresshaus Stadthalle Heidelberg 20.03.2013
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 €94.18m last business year. Of the profits, €88.13m is to be paid out as dividend and €6,06m carried forward to a new account. Furthermore, the Company is to be authorized to issue option bonds and convertible bonds and profit participation rights or income bonds, excluding subscription rights. For this, conditional capital in the amount of €168 million (Conditional Capital 2013), is to be kept available. The existing authorization to issue option and convertible bonds, participation rights or income bonds and Conditional Capital 2009 are to be cancelled. Elections to the Supervisory Board are to be held. Additionally, several charter amendments are to be decided.
Bayerische Motoren Werke AG ord. AGM 14.05.2013 10:00 80809 München Coubertinplatz, in der Olympiahalle im Olympiapark 26.03.2013
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 €1,639.99m last business year. The profits are to be fully paid out as dividend. 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.
K+S AG ord. AGM 14.05.2013 10:00 34119 Kassel Holger-Börner-Platz 1, im Kongress Palais Kassel - Stadthalle 02.04.2013
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 €294.22m last business year. Of the profits, €267.96m is to be paid out as dividend and €388,73m carried forward to a new account. Elections to the Supervisory Board are to be held.
Deutsche Börse AG ord. AGM 15.05.2013 10:00 65929 Frankfurt am Main Pfaffenwiese 301, in der Jahrhunderthalle Frankfurt 27.03.2013
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 €400m last business year. Of the profits, €386.51m is to be paid out as dividend and €13,49m allocated to reserves. The Company is to be authorized to purchase its own shares and use them, excluding shareholders' subscription and tender rights. As part of the acquisition of own shares, the authorization to use derivatives is to be decided. The age limit for board members envisaged by the charter is to be deleted.
Deutsche Telekom AG ord. AGM 16.05.2013 10:00 50679 Köln Willy-Brandt-Platz 1, auf dem Gelände der LANXESS arena 05.04.2013
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. Deutsche Telekom AG earned balance-sheet profits of €3,050m last business year. Of the profits, €3,010.24m is to be paid out as dividend and €39,76m carried forward to a new account. The dividend will be paid in cash or in shares of Deutsche Telekom AG.. Elections to the Supervisory Board are to be held. The remuneration of the Supervisory Board is to be re-regulated.. Conditional Capital II is to be cancelled. Authorized Capital 2009/I is also to be cancelled. A new authorized capital against contributions in cash and / or in kind, with authorization to exclude subscription rights, in the amount of € 2,176 million is to be created. Furthermore, the control and profit-transfer agreement between Deutsche Telekom AG and PASM Power and Air Condition Solution Management GmbH in favour of Deutsche Telekom AG is to be agreed. Amendments to profit-transfer agreements or control agreements with various subsidiaries of Deutsche Telekom AG are to be agreed. Additionally, several charter amendments are to be decided.
Fresenius Medical Care AG & Co. KGaA ord. AGM 16.05.2013 10:00 60327 Frankfurt am Main Ludwig-Erhard-Anlage 1, im Congress Center Messe Frankfurt 08.04.2013
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 €596.22m last business year. Of the profits, €230.11m is to be paid out as dividend and €366,11m carried forward to a new account. The conversion of non-voting bearer preference shares into voting ordinary bearer shares with cancellation of preferential profit is to be decided. The adaptation of the International Employee Participation Programme 2001 and adjustment of the conditional capital is to be decided. The ordinary shareholders of the Company are to agree the decision on the conversion of non-voting bearer preference shares into voting ordinary bearer shares and the related adjustment to the Employee Participation Programme 2001 and adjustment of the conditional capital in a special resolution. Additionally, several charter amendments are to be decided. Following the Annual General Meeting of Fresenius Medical Care AG & Co. KgaA, the special meeting of preferred shareholders is to be held at 14h.
Fresenius SE & Co. KGaA ord. AGM 17.05.2013 10:00 60327 Frankfurt am Main Ludwig-Erhard-Anlage 1, im Congress Center Messe Frankfurt 03.04.2013
The Agenda for the ordinary AGM of Fresenius SE & Co. KGaA 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 €196.04m last business year. Of the profits, €196.01m is to be paid out as dividend and €0,03m carried forward to a new account. Approval of the system of executive remuneration for the general partner is to be decided. The existing authorized capital is to be replaced by a new one of €40.32 million. The existing Conditional Capital I is to be cancelled. A resolution to grant stock options to officers and members of the Management Board of Fresenius SE & Co. KGaA or one of its affiliated companies (stock option programme 2013) is to be agreed. For this, conditional capital in the amount of €8.4 million(Conditional Capital IV) is to be kept available. Additionally, several charter amendments are to be decided.
Deutsche Bank AG ord. AGM 23.05.2013 10:00 60327 Frankfurt am Main Ludwig-Erhard-Anlage 1, Messe Frankfurt, in der Festhalle 16.04.2013
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 €792.13m last business year. The profits are to be paid as a dividend of €0.75 per share, and at least €95m is to be carried forward to a new account. The Company shall be authorized to purchase its own shares and use them, with possible exclusion of shareholders' subscription and tender rights. As part of the acquisition of own shares, the authorization to use derivatives is to be decided. Approval of the remuneration system for the Executive Board is tto be decided. The remuneration of the Supervisory Board is to be re-regulated. Elections to the Supervisory Board are to be held. . . The Company's existing authorized capital is to be cancelled. A new authorized capital totalling €230.4 million is to be created, with the option of excluding subscription rights. Furthermore, the control agreement between Deutsche Bank AG and RREEF Management GmbH in favour of Deutsche Bank AG is to be agreed Additionally, several charter amendments are to be decided.
LANXESS AG ord. AGM 23.05.2013 10:00 50679 Köln Willy-Brandt-Platz 1, in der LANXESS arena 10.04.2013
The Agenda for the ordinary AGM of LANXESS AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. LANXESS AG earned balance-sheet profits of €96.27m last business year. Of the profits, €83.2m is to be paid out as dividend and €13,06m carried forward to a new account. The existing authorized capital is to be replaced by a new one of €16.64 million. The headquarters is to be relocated to Cologne. Additionally, several charter amendments are to be decided.
Deutsche Post AG ord. AGM 29.05.2013 10:00 65929 Frankfurt am Main Pfaffenwiese 301, in der Jahrhunderthalle Frankfurt 17.04.2013
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 €1,313.69m last business year. Of the profits, €846.31m is to be paid out as dividend and €467,38m carried forward to a new account. A new authorized capital of €240 million (Authorized Capital 2013) is to be created, with the option of excluding subscription rights. The existing authorized capital is to be repealed. In addition, the Company shall be authorized to issue option bonds, convertible bonds and / or income bonds and equity interests (or combinations thereof), with the option of excluding subscription rights. For this, conditional capital in the amount of €75 million (Conditional Capital 2013) is to be kept available. 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.
Linde AG ord. AGM 29.05.2013 10:00 81823 München in dem ICM - Internationales Congress Center München, Messegelände 08.04.2013
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 €500.01m last business year. The profits are to be fully paid out as dividend. The existing authorized capital is to be replaced by a new one of €47 million, with the possibility of excluding shareholders' subscription rights . Furthermore, the Company shall be authorized to issue option and/or convertible bonds, with the option of excluding subscription rights. For this, conditional capital in the amount of €47 million (Conditional Capital 2013) is to be kept available. The existing authorization to issue option and/or convertible bonds and Contingent Capital 2010 shall be cancelled. Conditional Capital 2002 is also to be cancelled. .Elections to the Supervisory Board are to be held. The remuneration of the Supervisory Board is to be re-regulated. The company is further expanding commitment in the growth market of healthcare, the medical gases business and related services. To reflect this orientation clearly the business object is to be adjusted accordingly. Additionally, several charter amendments are to be decided.
SAP AG ord. AGM 04.06.2013 10:00 68163 Mannheim Xaver-Fuhr-Straße 150, in der SAP Arena 26.04.2013
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 €6,603.88m last business year. Of the profits, €1,013.37m is to be paid out as dividend, €500m allocated to reserves and €5,090.51m carried forward to a new account.. .The Company shall be authorized to purchase its own shares and use them, to the exclusion of shareholders' subscription and tender rights. The existing authorization shall accordingly be revoked.
MDAX
Dialog Semiconductor PLC ord. AGM 02.05.2013 09:00 London E1W 1AA St Katharine's Way, Tower Bridge House, at Reynolds Porter Chamberlain LLP 28.03.2013
The Agenda for the ordinary AGM of Dialog Semiconductor PLC 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 Board is to be re-appointed. The Company is to be authorized to issue shares. The Company shall be authorized to issue shares in connection with a capital increase. The Dialog Semiconductor PLC Employee Participation Programme 2013 is to be decided. The Company shall be authorized to run a stock option programme. The remuneration of the Supervisory Board is to be re-regulated. .Additionally, several charter amendments are to be decided.
Drägerwerk AG & Co. KGaA ord. AGM 03.05.2013 10:00 23554 Lübeck Willy-Brandt-Allee 10, in der Lübecker Musik- und Kongresshalle 20.03.2013
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 €232.75m last business year. Of the profits, €14.58m is to be paid out as dividend and €218,7m carried forward to a new account. Elections to the Supervisory Board are to be held... Amendments to existing control and profit-transfer agreements and a profit-transfer agreement between Dräger AG & Co. KGaA and its subsidiaries are to be agreed. The Articles of Association of the Company are to be amended with regard to notices, information, invitation to and attendance at the general meeting and resignation of the general partner.
Software AG ord. AGM 03.05.2013 10:00 64283 Darmstadt Schlossgraben 3, im darmstadtium - Wissenschafts- und Kongresszentrum 22.03.2013
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 €258.86m last business year. Of the profits, €39.19m is to be paid out as dividend and €219,67m carried forward to a new account. The Company shall be authorized to purchase its own shares and use them, to the exclusion of shareholders' subscription and tender rights. As part of the acquisition of own shares, the authorization to use derivatives is to be decided. Approval of the system of executive remuneration is to be decided. Additionally, several charter amendments are to be decided.
PSI AG für Produkte und Systeme der Informationstechnologie ord. AGM 07.05.2013 10:00 10623 Berlin Fasanenstraße 85, im Konferenzzentrum im Ludwig Erhard Haus 26.03.2013
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 €5.86m last business year. Of the profits, €4.71m is to be paid out as dividend and €1,15m allocated to reserves. The Company is to be authorized to purchase its own shares and use them, to the exclusion of shareholders' subscription and tender rights Furthermore, the Company is to be authorized to issue option and convertible bonds, profit-participation rights and / or income bonds, each with the option of excluding subscription rights. For this, conditional capital in the amount of 8.04 million (Conditional Capital 2013), is to be kept available. The current authorization of 28 April 2009 to issue option and convertible bonds, participation rights and / or income bonds and Conditional Capital 2009 shall be cancelled. The Company is to be authorized to purchase its own shares and use them, to the exclusion of shareholders' subscription and tender rights. The profit-transfer agreement between PSI AG für Produkte und Systeme der Informationstechnologie and PSI Metals GmbH in favour of PSI AG für Produkte und Systeme der Informationstechnologie is to be approved. Additionally, several charter amendments are to be decided.
Telefónica Deutschland Holding AG ord. AGM 07.05.2013 10:30 80809 München Toni-Merkens-Weg 4, in der Event-Arena im Olympiapark 27.03.2013
The Agenda for the ordinary AGM of Telefónica Deutschland Holding AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Telefónica Deutschland Holding AG earned balance-sheet profits of €4,468.81m last business year. Of the profits, €502.63m is to be paid out as dividend and €4,146.18m carried forward to a new account.
Drillisch AG ord. AGM 16.05.2013 10:00 60596 Frankfurt am Main Kennedyallee 70, in der Villa Kennedy 04.04.2013
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 €390.65m last business year. Of the profits, €62.4m is to be paid out as dividend and €328,25m 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. The Company is to be authorized to purchase its own shares and use them, to the exclusion of shareholders' subscription and tender rights. The existing authorization shall accordingly be revoked. As part of the acquisition of own shares, the authorization to use derivatives is to be decided. The existing authorized capital is to be replaced by a new one of €23.4 million. Furthermore, the Company is to be authorized to issue option and / or convertible bonds. For this, conditional capital in the amount of €5.5 million is to be kept available. The existing conditionat capital is to be cancelled.. Additionally, several charter amendments are to be decided.
euromicron AG communication & control technology ord. AGM 17.05.2013 10:30 60311 Frankfurt am Main Große Gallusstraße 19, im Auditorium der Commerzbank AG 05.04.2013
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 €3.86m last business year. Of the profits, €2m is to be paid out as dividend and €186m 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.
AIXTRON SE ord. AGM 23.05.2013 10:00 52062 Aachen Monheimsallee 48, im Eurogress Aachen 09.04.2013
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. Approval of the system of executive remuneration is to be decided. Elections to the Supervisory Board are to be held. The Company is to be authorized to purchase its own shares and use them, to the exclusion of shareholders' subscription and tender rights. The existing authorization shall accordingly be revoked. Additionally, several charter amendments are to be decided.
freenet AG ord. AGM 23.05.2013 10:00 20355 Hamburg Am Dammtor/Marseiller Straße, im Congress Center Hamburg, Saal G 12.04.2013
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 €400.15m last business year. Of the profits, €172.82m is to be paid out as dividend and €227,33m carried forward to a new account. The existing Authorized Capitals 2005 and 2009 and the existing Conditional Capital and the underlying shareholders' resolution of 20 July 2007 are to be cancelled. A new Authorized Capital in the amount of €12.8 million is to be created, with the authorization to exclude subscription rights. The modification of existing enterprise agreements is to be agreed. Additionally, several charter amendments are to be decided.
LPKF Laser & Electronics AG ord. AGM 23.05.2013 10:00 30175 Hannover Theodor-Heuss-Platz 1-3, im Hannover Congress Centrum 12.04.2013
The Agenda for the ordinary AGM of LPKF Laser & Electronics AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. LPKF Laser & Electronics AG earned balance-sheet profits of €21.28m last business year. Of the profits, €5.57m is to be paid out as dividend, €11,2m allocated to reserves and €4.51m carried forward to a new account. The existing conditional capital is to be cancelled. The share capital of the Company is to be increased from the current €11.13 million by €11.13 million from company funds through the issue of 11,134,794 new shares to €22.27 million The remuneration of the Supervisory Board is to be re-regulated. Additionally, several charter amendments are to be decided.
SMA Solar Technology AG ord. AGM 23.05.2013 10:00 34119 Kassel Friedrich-Ebert-Straße 152, im Kongress Palais Kassel - Stadthalle 11.04.2013
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 €589.14m last business year. Of the profits, €20.82m is to be paid out as dividend and €568,32m carried forward to a new account. An authorized capital in the amount of €10 million (Authorized Capital) is to be created, with the option of excluding subscription rights The remuneration of the Supervisory Board is to be re-regulated. Additionally, several charter amendments are to be decided.
United Internet AG ord. AGM 23.05.2013 11:00 60313 Frankfurt am Main Opernplatz 1, in der Alten Oper, Mozartsaal 05.04.2013
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 €189.13m last business year. Of the profits, €58.2m is to be paid out as dividend and €130,93m carried forward to a new account. The Company is to be authorized to purchase its own shares and use them, to the exclusion of shareholders' subscription and tender rights. The existing authorization shall accordingly be revoked. . In addition, the profit-transfer agreement of 27 March 2013 between United Internet AG and 1&1 Telecom Service Holding Montabaur GmbH in favour of United Internet AG is to be agreed.
XING AG ord. AGM 24.05.2013 10:00 20355 Hamburg Holstenwall 12, in der Handwerkskammer Hamburg 16.04.2013
The Agenda for the ordinary AGM of XING AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. XING AG earned balance-sheet profits of €8.67m last business year. Of the profits, €3.09m is to be paid out as dividend and €5,58m carried forward to a new account. Elections to the Supervisory Board are to be held.
Pfeiffer Vacuum Technology AG ord. AGM 28.05.2013 14:00 35578 Wetzlar Brühlsbachstraße 2B, in der Stadthalle 17.04.2013
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 €101.01m last business year. Of the profits, €34.04m is to be paid out as dividend and €66,96m carried forward to a new account.
QSC AG ord. AGM 29.05.2013 10:00 50667 Köln Martinstraße 29-37, im Gürzenich in Köln 16.04.2013
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 €27.81m last business year. Of the profits, €11.14m is to be paid out as dividend and €16,67m carried forward to a new account..Elections to the Supervisory Board are to be held. The Company is to be authorized to purchase its own shares and use them, to the exclusion of shareholders' subscription and tender rights. An amendment to the language of Supervisory Board meetings is to be decided. The conclusion of control and profit-transfer agreements between QSC AG and its subsidiaries tengo complete GmbH, Q-loud GmbH and Broadnet NGN GmbH in favour of QSC GmbH is to be agreed. Additionally, several charter amendments are to be decided.
ADVA Optical Networking SE ord. AGM 04.06.2013 11:00 98617 Meiningen Georgstraße 1, im Hotel Sächsischer Hof 24.04.2013
The Agenda for the ordinary AGM of ADVA Optical Networking SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The profits of €20.28m are to be fully carried forward to a new account. .Elections to the Supervisory Board are to be held. The variable remuneration of the Supervisory Board for fiscal 2012 and the fixed remuneration of the Supervisory Board for fiscal 2012 and subsequent years is to be fixed. The authorized capitals 2008/III and 2009/I are to be cancelled A new authorized capital of €23.91m (Authorized Capital 2013 / I) is to be created, with the possibility of excluding subscription rights. The existing Conditional Capital 2003/2008 is to be reduced to €2.23m. The extension of the authorization to issue stock options (stock option programme 2011) is to be decided. For this, the existing Conditional Capital 2011/I is to be increased to €2.55m. Additionally, several charter amendments are to be decided.
JENOPTIK AG ord. AGM 04.06.2013 11:00 99423 Weimar UNESCO-Platz 1, im congress centrum neue weimarhalle 24.04.2013
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 €22.66m last business year. Of the profits, €10.3m is to be paid out as dividend and €12,36m carried forward to a new account.. Furthermore, the Company is to be authorized to issue option and / or convertible bonds, with the possibility of excluding subscription rights. For this, conditional capital in the amount of €28.6m (Conditional Capital 2013) is to be kept available. The existing authorization to issue option and / or convertible bonds and Conditional Capital 2009 are to be cancelled. Additionally, several charter amendments are to be decided.
MorphoSys AG ord. AGM 04.06.2013 10:00 80636 München Lazarettstraße 33, im Konferenzzentrum München, Hanns-Seidel-Stiftung 16.04.2013
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 profits of €3.12m are to be fully carried forward to a new account. . An amendment to the authorization to issue convertible bonds based on the decision of the General Meeting of 14 May 2008 to avoid deviating profit entitlement of shares is to be adopted. A new authorized capital of €2.34m (Authorized Capital 2013/I), with the option of excluding subscription rights, is to be created. Additionally, several charter amendments are to be decided.
Nordex SE ord. AGM 04.06.2013 11:00 18055 Rostock Lange Straße 40, im Konferenzzentrum des Radison Blu Hotels 24.04.2013
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. Elections to the Supervisory Board are to be held.
Kontron AG ord. AGM 05.06.2013 10:00 85356 Freising Luitpoldanlage 1, in der Luitpoldhalle 25.04.2013
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 €17.92m last business year. Of the profits, €2.22m is to be paid out as dividend and €15,69m 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.
STRATEC Biomedical AG ord. AGM 06.06.2013 14:00 75172 Pforzheim Waisenhausplatz 1-3, im CongressCentrum Pforzheim, Mittlerer Saal 29.04.2013
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 €26.1m last business year. Of the profits, €5.86m is to be paid out as dividend and €20,24m carried forward to a new account. Approval of the system of executive remuneration is to be decided. The remuneration of the Supervisory Board is to be re-regulated. . .Furthermore, the conclusion of a control and profit transfer agreement between STRATEC Biomedical AG and Stratec Newgen GmbH in favour of STRATEC Biomedical AG is to be agreed. The existing Conditional Capital V is to be reduced to €0.2 million . The authorization to grant stock options of 20 May 2009 is to be repealed to the extent that only existing options can be used. The Management Board and Supervisory Board shall be authorized to issue stock options to employees of the Company and its affiliates or members of the board or managerial members of affiliated companies. For this, conditional capital in the amount of €0.9 million (Conditional Capital VI) is to be kept available. Additionally, several charter amendments are to be decided.
TecDAX
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.
MTU Aero Engines Holding AG ord. AGM 03.05.2013 10:00 81925 München Arabellastraße 6, The Westin Grand München, Eingang Ballsaal Foyer 22.03.2013
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 earned balance-sheet profits of €69.28m last business year. Of the profits, €68.5m is to be paid out as dividend and €0,78m allocated to reserves. .The remuneration of the Supervisory Board is to be re-regulated. The company is in future to be renamed MTU Aero Engines AG. The object of the company is to be adjusted. Additionally, several charter amendments are to be decided.
PUMA SE ord. AGM 07.05.2013 13:00 91074 Herzogenaurach PUMA Way 1, im PUMA Brand Center 22.03.2013
The Agenda for the ordinary AGM of PUMA SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies. PUMA SE earned balance-sheet profits of €85m last business year. Of the profits, €7.47m is to be paid out as dividend and €77,53m carried forward to a new account. Elections to the Supervisory Board are to be held. A resolution concerning non-disclosure of the individual remuneration of executive directors is to be taken.
FUCHS PETROLUB AG ord. AGM 08.05.2013 10:00 68161 Mannheim Rosengartenplatz 2, im Congress Center Rosengarten, Mozartsaal 27.03.2013
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 €140.54m last business year. Of the profits, €91.56m is to be paid out as dividend and €48,97m carried forward to a new account. The conversion of FUCHS PETROLUB AG into a European Company (Societas Europaea, SE) is to be decided. The current members of the Supervisory Board of FUCHS PETROLUB AG are to be appointed members of the Supervisory Board of FUCHS PETROLUB SE.
METRO AG ord. AGM 08.05.2013 10:30 40474 Düsseldorf Rotterdamer Straße 141 (Rheinufer), Im Congress Center Düsseldorf, CCD Stadthalle 22.03.2013
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 €348.63m last business year. Of the profits, €326.95m is to be paid as dividend and €21,68m 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. The use of the net profit may in future be made, as an alternative or in addition to a cash distribution, in the form of a distribution in kind. Revisions or amendments to the existing control and profit-transfer agreements between METRO AG and several subsidiaries are to be agreed. In addition the control and profit-transfer agreements between METRO AG and METRO Siebzehnte Gesellschaft für Vermögensverwaltung mbH and with METRO Achtzehnte Gesellschaft für Vermögensverwaltung mbH in favour of METRO AG are to be agreed. Additionally, several charter amendments are to be decided.
Wacker Chemie AG ord. AGM 08.05.2013 10:00 81829 München Am Messesee 6, im Internationalen Congress center München (ICM) auf dem Messegelände München-Riem 21.03.2013
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 €654.37m last business year. Of the profits, €29.81m is to be paid out as dividend and €624,56m carried forward to a new account. Elections to the Supervisory Board are to be held.
Celesio AG ord. AGM 16.05.2013 10:00 70372 Stuttgart Mercedesstraße 69, in der Porsche-Arena 04.04.2013
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 €53.52m last business year. Of the profits, €51.03m is to be paid out as dividend and €2,49m 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. .Furthermore, the Company is to be authorized to issue option and / or convertible bonds, with the possibility of excluding subscription rights. For this, conditional capital in the amount of €21.77m (Conditional Capital 2013) is to be kept available. Additionally, several charter amendments are to be decided.
HUGO BOSS AG ord. AGM 16.05.2013 10:00 70629 Stuttgart im Internationalen Congresszentrum Stuttgart ICS, Messepiazza, Saal C1 03.04.2013
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 €219.69m last business year. Of the profits, €215.33m is to be paid out as dividend and €4,32m carried forward to a new account. The conclusion of agreed changes to existing control and profit-transfer agreements is to be agreed. Additionally, several charter amendments are to be decided.
Gildemeister AG ord. AGM 17.05.2013 10:00 33602 Bielefeld Willy-Brandt-Platz 1, im Saal 1 der Stadthalle Bielefeld 04.04.2013
The Agenda for the ordinary AGM of Gildemeister AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Gildemeister AG earned balance-sheet profits of €24.65m last business year. Of the profits, €20.43m is to be paid out as dividend and €4,22m carried forward to a new account. .Elections to the Supervisory Board are to be held. The company is in future to be renamed DMG MORI SEIKI AKTIENGESELLSCHAFT. Additionally, several charter amendments are to be decided.
Aareal Bank AG ord. AGM 22.05.2013 10:30 65189 Wiesbaden Kurhausplatz, im Kurhaus Wiesbaden 10.04.2013
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. €5m allocated to reserves. The profits of €5m are to be fully allocated to reserves. Elections to the Supervisory Board are to be held. Additionally, several charter amendments are to be decided.
NORMA Group AG ord. AGM 22.05.2013 10:00 60311 Frankfurt am Main Taunustor 2, im Japan Center, Taunustor Conference-Center 10.04.2013
The Agenda for the ordinary AGM of NORMA Group AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. NORMA Group AG earned balance-sheet profits of €32.85m last business year. Of the profits, €20.71m is to be paid out as dividend and €12,14m carried forward to a new account. Frau Erika Schulte is to be elected to the Supervisory Board. The conversion of NORMA Group AG into a European Company (Societas Europaea - SE) is to be decided. The appointment of the members of the first Supervisory Board of the SE is to take place.
Salzgitter AG ord. AGM 23.05.2013 11:00 38102 Braunschweig Leonhardplatz 1, in der Stadthalle Braunschweig 15.04.2013
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 €15.1m last business year. Of the profits, €15.02m is to be paid out as dividend and €0,08m 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. Furthermore, the Company is to be authorized to issue option and convertible bonds, participation rights and / or income bonds or a combination of these instruments, with the possibility of excluding subscription rights. For this, conditional capital in the amount of €71.26m (Conditional Capital 2013) is to be kept available. The existing authorization and Conditional Capital are to be cancelled. Additionally, several charter amendments are to be decided.
Klöckner & Co SE ord. AGM 24.05.2013 10:30 40474 Düsseldorf Stockumer Kirchstraße 61, im Congress Center Düsseldorf (CCD Ost), Messe Düsseldorf 12.04.2013
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 €7.26m are to be fully allocated to reserves. Elections to the Supervisory Board are to be held. Furthermore, the Company is to be authorized to issue option and / or convertible bonds, with the possibility of excluding subscription rights. For this, conditional capital in the amount of €49.88m is to be kept available. The existing authorization to issue option and / or convertible bonds and Conditional Capital 2011 are to be cancelled. The remuneration of the Supervisory Board is to be re-regulated. Approval of the system of executive remuneration is to be decided. Furthermore, the control and profit-transfer agreement between Klöckner & Co SE and Klöckner Stahl- und Metallhandel GmbH in favour of Klöckner & Co SE is to be agreed. Additionally, several charter amendments are to be decided.
Deutsche Wohnen AG ord. AGM 28.05.2013 10:30 60311 Frankfurt am Main Taunustor 2, Taunustor Conference-Center, Japan Center 19.04.2013
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 €33.76m last business year. The profits are to be fully paid out as dividend. Elections to the Supervisory Board are to be held. A new authorized capital of €80.38m (Authorized Capital 2013) is to be created, with the option of excluding subscription rights. The existing Authorized Capital 2012/II is to be cancelled. Furthermore, the Company is to be authorized to issue option and / or convertible bonds and / or profit participation rights with conversion or option rights (or a combination thereof), with the option of excluding subscription rights. For this, conditional capital in the amount of €40.19 million (Conditional Capital 2013) is to be kept available. The current authorization of 06 June 2012 to issue option and / or convertible bonds and Conditional Capital 2012 are to be cancelled. Additionally, several charter amendments are to be decided.
Fraport AG Frankfurt Airport Services Worldwide ord. AGM 31.05.2013 10:00 65929 Frankfurt am Main Pfaffenwiese 301, in der Jahrhunderthalle Frankfurt 19.04.2013
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 €115.54m last business year. Of the profits, €115.17m is to be paid out as dividend and €0,37m 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 €3.5 million. Additionally, several charter amendments are to be decided. .
BayWa AG ord. AGM 04.06.2013 10:00 81823 München ICM Internationales Congress Center München, Messegelände 24.04.2013
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 €22.32m last business year. The profits are to be fully paid out as dividend. Elections to the Supervisory Board are to be held. A new authorized capital of €10m (Authorized Capital 2013) is to be created, with the possibility of excluding subscription rights. Furthermore, amendments and revisions of existing profit-transfer agreements of the Company and various subsidiaries and the conclusion of a control and profit-transfer agreement with BayWa Agrar Beteiligungs GmbH in favour of BayWa AG are to be agreed. Additionally, several charter amendments are to be decided. .
KUKA AG ord. AGM 05.06.2013 10:00 86159 Augsburg Gögginger Straße 10, im Kongresszentrum Kongress am Park Augsburg 19.04.2013
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. KUKA AG earned balance-sheet profits of €8.29m last business year. Of the profits, €6.78m is to be paid out as dividend and €1,51m carried forward to a new account. Elections to the Supervisory Board are to be held. Approval of the system of executive remuneration is to be decided. Furthermore, the Company is to be authorized to issue option and / or convertible bonds, income bonds and equity interests (or a combination thereof), with the option of excluding subscription rights. For this, conditional capital in the amount of €39.93 million (Conditional Capital 2013) is to be kept available. The current authorization to issue option and / or convertible bonds, income bonds and equity interests is to be cancelled. The existing Conditional Capital 2010 is to be reduced to €4.16 million. Additionally, several charter amendments are to be decided.
STADA Arzneimittel AG ord. AGM 05.06.2013 10:00 60327 Frankfurt am Main Ludwig-Erhard-Anlage 1, Congress Center Messe Frankfurt, Congress Ebene 2, Saal Harmonie 26.04.2013
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 €31.55m last business year. Of the profits, €29.62m is to be paid out as dividend and €1,93m carried forward to a new account. The existing authorized capital is to be replaced by a new one of €77.13 million. Furthermore, the Company is to be authorized to issue option and / or convertible bonds, equity interests and/or income bonds (or a combination thereof), with the option of excluding subscription rights. For this, conditional capital in the amount of €69.19 million (Conditional Capital 2013) is to be kept available. The current authorization to issue option and / or convertible bonds, equity interests and/or income bonds is to be cancelled. The Company is tobe authorized to purchase its own shares and use them, to the exclusion of shareholders' subscription and tender rights. The existing authorization shall accordingly be revoked. 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.
Gerry Weber International AG ord. AGM 06.06.2013 10:00 33790 Halle Weserstraße 14, im GERYY WEBER Event-Center, am GERRY WEBER Stadion 25.04.2013
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 €60.71m last business year. Of the profits, €34.43m is to be paid out as dividend, €20m allocated to reserves and €6,28m carried forward to a new account. .The Company's existing authorized capital is to be cancelled. A new Authorized Capital of €22.95 million (Authorized Capital 2013) is to be created, with the option of excluding subscription rights. Furthermore, the Company is to be authorized to issue option and / or convertible bonds, with the possibility of excluding subscription rights. For this, conditional capital in the amount of €4.59m (Conditional Capital 2013) is to be kept available. The modification of existing control and profit-transfer agreements between GERRY WEBER International AG and several subsidiaries is to be agreed. Additionally, several charter amendments are to be decided.
MAN SE ord. AGM 06.06.2013 10:00 81829 München Am Messesee, auf dem Gelände der Messe München GmbH, Internationales Congress Center München (ICC), Zugang über ICM, Hallen C1 und C2 26.04.2013
The Agenda for the ordinary AGM of MAN SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies. MAN SE earned balance-sheet profits of €167.7m last business year. Of the profits, €147.04m is to be paid out as dividend and €20,67m carried forward to a new account. Elections to the Supervisory Board are to be held.. The Annual General Meeting is in future be held at the company headquarters or at the headquarters of a German stock exchange or in a German city with more than 100,000 inhabitants. In addition, the conclusion of a control and profit-transfer agreement between MAN SE and Truck & Bus GmbH in favour of Truck & Bus GmbH is to be agreed. Additionally, several charter amendments are to be decided.