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AGM Dates
| Company | Event | Date | Time | Place | Address | Published on |
| DAX | ||||||
| Henkel | ord.AGM | 11.04.2011 | 10:00 | 40474 Düsseldorf | Rotterdamer Str. 141. CCD Stadthalle | 24.02.2011 |
| The Agenda for the ordinary AGM of Henkel AG & Co. KGaA starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Henkel AG & Co. KGaA earned balance-sheet profits of €861.53m last business year. Of the profits, €310.14m is to be paid out as dividend, €250.0m allocated to reserves and €301.39m carried forward to a new account. Dr. Norbert Reithofer is to be elected a member of the Shareholders' Committee. A resolution consenting to the amendment of control and profit-transfer agreements between Henkel AG & Co. KGaA and subsidiaries is to be taken. | ||||||
| Merck | ord.AGM | 08.04.2011 | 10:00 | 65931 Frankfurt am Main | Pfaffenwiese, Jahrhunderthalle | 24.02.2011 |
| The Agenda for the ordinary AGM of Merck KGaA starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Merck KGaA earned balance-sheet profits of €203.17m last business year. Of the profits, €80.78m is to be paid out as dividend and €122.4m carried forward to a new account. A resolution approving the board members’ pay system is to be taken. | ||||||
| MDAX | ||||||
| DOUGLAS | ord.AGM | 23.03.2011 | 10:30 | 58093 Hagen | Wasserloses | 04.02.2011 |
| The Agenda for the ordinary AGM of DOUGLAS HOLDING AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. DOUGLAS HOLDING AG earned balance-sheet profits of €44.0m last business year. Of the profits, €43.31m is to be paid out as dividend and €0.69m carried forward to a new account. A resolution approving the board members’ pay system is to be taken. Elections and re-elections to the supervisory board are to be held. | ||||||
| Aurubis | ord.AGM | 03.03.2011 | 10:00 | 20355 Hamburg | Marseiller Straße 2, CCH Congress Center Hamburg | 20.01.2011 |
| The Agenda for the ordinary AGM of Aurubis AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Aurubis AG earned balance-sheet profits of €84.48m last business year. Of the profits, €44.96m is to be paid out as dividend and €39.53m carried forward to a new account. The company is again to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. | ||||||