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AGM Dates
| Company | Event | Date | Time | Place | Address | Published on |
| MDAX | ||||||
| Südzucker AG | ord. AGM | 21.07.2011 | 10:00 | 68161 Mannheim | Congress Center Rosengarten | 20.05.2011 |
| The Agenda for the ordinary AGM of Südzucker AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Südzucker AG earned balance-sheet profits of €104.15m last business year, which is to be paid out as dividend. A small amount of €4,100 is to be carried forward to a new account. A new election of one member to the Supervisory Board is to be held. A resolution is also to be taken on assent to a company agreement between Südzucker Aktiengesellschaft Mannheim/Ochsenfurt and Hellma Gastronomie-Service GmbH. | ||||||
| Heidelberger Druckmaschinen AG | ord. AGM | 28.07.2011 | 10:00 | 68161 Mannheim | Rosengartenplatz 2, Congress Center | 16.06.2011 |
| The Agenda for the ordinary AGM of Heidelberger Druckmaschinen AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. New elections to the Supervisory Board are to be held. The existing Authorized Capital is to be replaced by a new one of €119.93m. Additionally, several charter amendments are to be decided. | ||||||
| TecDAX | ||||||
| Phoenix Solar AG | ord. AGM | 14.07.2011 | 11:00 | 82256 Fürstenfeldbruck | Fürstenfeld 12, Veranstaltungsforum | 27.05.2011 |
| The Agenda for the ordinary AGM of Phoenix Solar AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Phoenix Solar AG earned balance-sheet profits of €64.05m last business year. Of the profits, €2.58m is to be paid out as dividend and €61.47m carried forward to a new account. A resolution approving the remuneration system for board members is to be taken. The existing Authorized Capital is to be replaced by a new one of €3.69m. Supervisory Board pay is to be adjusted. | ||||||