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AGM Dates
| Company | Event | Date | Time | Place | Address | Published on |
| DAX | ||||||
| Siemens AG | ord.AGM | 25.01.2011 | 10:00 | 80809 München | Coubertinplatz, in der Olympiahalle im Olympiapark | 07.12.2010 |
| 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 €2,458.35m last business year. Of the profits, €2,355.68m is to be paid out as dividend and €112.67m carried forward to a new account. A resolution approving the board members’ pay system is to be taken. The company is to be authorized to purchase its own shares and use them, excluding shareholders’ subscription and tendering rights. A resolution is to be taken authorizing the use of derivatives in connection with purchase of own shares pursuant to §71(1)(8) AktG and on excluding subscription and tendering rights. The existing Authorized Capital is to be replaced by a new one of €90m, excluding subscription rights, for distribution to employees, with a corresponding charter amendment. Supervisory Board members’ pay is to be adjusted. Additionally, a profit transfer agreeement is to be concluded between Siemens AG and Siemens Finance GmbH in favour of Siemens AG. Additionally, the company is to be authorized to issue option and convertible bonds, excluding subscription rights. For this, Conditional Capital of €270m is to be kept available. Additionally, several charter amendments are to be decided. | ||||||
| ThyssenKrupp AG | ord.AGM | 21.01.2011 | 10:00 | 44791 Bochum | Stadionring 20, im RuhrCongress | 10.12.2010 |
| 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. ThyssenKrupp AG earned balance-sheet profits of €415.16m last business year. Of the profits, €208.98m is to be paid out as dividend, €183.64m placed in reserves and €22.54m carried forward to a new account. Approval of the board members' pay system is to be decided. Dr. Eckhard Schulz is to be elected to the Supervisory Board. | ||||||
| MDAX | ||||||
| Wincor Nixdorf AG | ord.AGM | 24.01.2011 | 11:00 | 33102 Paderborn | Schützenplatz 1, im Hansesaal, Schützenhof Paderborn | 10.12.2010 |
| 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 €238.43m last business year. Of the profits, €53.15m is to be paid out as dividend and €185.28m carried forward to a new account. Mr Hans-Ulrich Holdenried and Dr. Alexander Dibelius are to be elected or re-elected to the Supervisory Board. The company is again to be authorized to purchase its own shares and use them, excluding shareholders’ subscription and tendering rights. In connection with purchase of own shares authorization to use derivatives and exclude subscription rights is to be decided. | ||||||