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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
Deutsche Bank AG ord.AGM 26.05.2011 10:00 60327 Frankfurt am Main Ludwig-Erhard-Anlage 1, Festhalle Messe Frankfurt 05.04.2011
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 €816.39m last business year. Of the profits, €697.13m is to be paid out as dividend and €119.25m 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. A resolution authorizing use of derivatives in purchase of own shares pursuant to §71(1)(8) AktG is to be taken. Furthermore, the company is to be authorized to issue option and convertible bonds. For this, conditional capital of €230.4m is to be kept available. The existing Authorized Capital is to be replaced by a new one of €230.4m. A new Authorized Capital of up to €230.4m is also to be created A further new Authorized Capital of up to €691.2m is to be created. Assent to conclusion of a partial profit-transfer agreement excluding shareholders’ subscription and tendering rights pursuant to § 92(1)(2) AktG (consisting of a "Revenue Sharing Agreement" and "Operating Agreement") between Deutsche Bank Aktiengesellschaft as the company and Deutsche Bank Financial LLC, Wilmington, as the other party is also to be secured.
Deutsche Post AG ord.AGM 25.05.2011 10:00 65929 Frankfurt am Main Pfaffenwiese 301, Jahrhunderthalle Frankfurt 12.05.2011
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 €1502.41m last business year. Of the profits, €785.86m is to be paid out as dividend and €716.55m carried forward to a new account. Furthermore, the company is to be authorized to issue option and convertible bonds. For this, conditional capital of €75.0m is to be kept available. Elections and re-elections to the Supervisory Board are to be held.
SAP AG ord.AGM 25.05.2011 10:00 68163 Mannheim Xaver-Fuhr-Str. 150, SAP Arena 15.04.2011
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 €5212.85m last business year. Of the profits, €713.05m is to be paid out as dividend, €1000m allocated to reserves and €3499.8m carried forward to a new account. Adaptation of charter §4 to intervening capital changes is to be decided. Conditional Capital VI is to be cancelled. Furthermore, the company is to be authorized to issue option and convertible bonds. For this, conditional capital of €100.0m is to be kept available. Assent to a control and profit-transfer agreement between SAP AG and SAP Sechste Beteiligungs- und Vermögensverwaltungs GmbH is to be decided.
Fresenius ord.AGM 13.05.2011 10:00 60327 Frankfurt am Main Ludwig-Erhard-Anlage 1, Congress Center Messe Frankfurt 28.03.2011
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 €8139.76m last business year. Of the profits, €139.71m is to be paid out as dividend and €0.05m carried forward to a new account. The existing Authorized Capitals I-V are to be cancelled. A new Authorized Capital I of up to €40.32m is to be created. Additionally, several charter amendments are to be decided. Elections to the Joint Committee are to be held.
adidas ord.AGM 12.05.2011 10:30 90762 Fürth Rosenstraße 50, Stadthalle Fürth 28.03.2011
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 €368.46m last business year. Of the profits, €167.37m is to be paid out as dividend and €201.09m carried forward to a new account. The existing Authorized Capital is to be replaced by a new one of €25.0m.
Linde ord.AGM 12.05.2011 10:00 81823 München Messegelände, ICM - Internationales Congress Center München
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 €431.93m last business year. Of the profits, €374.65m is to be paid out as dividend and €57.27m allocated to reserves.
BMW ord.AGM 12.05.2011 10:00 80809 München Coubertinplatz, Olympiahalle im Olympiapark 23.03.2011
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 €852.11m last business year. The profits are to be fully paid out as dividend. The remuneration system for board members amended as of 01 January 2011 is to be approved.
Deutsche Telekom ord.AGM 12.05.2011 10:00 50679 Köln Willy-Brandt-Platz 1, LANXESS arena
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, with discharge to Dr. Klaus Zumwinkel, who left the board, for the business yeah 2008 again to be postponed. Deutsche Telekom AG earned balance-sheet profits of €6018.56m last business year. Of the profits, €3010.64m is to be paid out as dividend and €3007.92m carried forward to a new account. The company is to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. Re-elections to the Supervisory Board are to be held. Assent to amendments to several profit-transfer agreements is also to be secured. Additionally, several charter amendments are to be decided. Assent to the settlement agreement with former board member Kai Uwe Ricke and former Supervisory Board member Dr. Klaus Zumwinkel is also to be secured.
FMC ord.AGM 12.05.2011 10:00 60327 Frankfurt am Main Ludwig-Erhard-Anlage 1, Congress Center Messe Frankfurt 01.04.2011
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 €777.68m last business year. Of the profits, €196.53m is to be paid out as dividend and €581.15m carried forward to a new account. The remuneration system for board members is to be approved. Elections to the Supervisory Board and the Joint Committee are to be held. Supervisory Board pay is to be adjusted. A resolution authorizing the granting of subscription rights for executives and management members of Fresenius Medical Care AG & Co. KGaA or an associated company (share option programme 2011) and creation of conditional capital of up to €12.0m is to be taken. The company is again to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights.
Deutsche Börse ord.AGM 12.05.2011 10:00 65929 Frankfurt am Main Pfaffenwiese, Jahrhunderthalle Frankfurt 28.03.2011
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 €400.0m last business year. Of the profits, €390.69m is to be paid out as dividend and €9.31m allocated to reserves. The existing Authorized Capital is to be replaced by a new one of €5.2m. The company is again to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. A resolution authorizing use of derivatives in purchase of own shares is also to be taken. Additionally, amendment of charter §18 is to be decided.
K+S ord.AGM 11.05.2011 10:00 34119 Kassel Holger-Börner-Platz 1, Kongress Palais 30.03.2011
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 €225.69m last business year. Of the profits, €191.4m is to be paid out as dividend and €34.29m carried forward to a new account. A resolution on conversion of bearer shares to personal shares is to be taken. Assent to provision of information by data transfer is to be decided.
MDAX
Fraport AG Frankfurt Airport Services Worldwide ord.AGM 01.06.2011 10:00 65929 Frankfurt am Main Pfaffenwiese, Jahrhunderthalle 20.04.2011
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 €119.93m last business year. Of the profits, €114.8m is to be paid out as dividend and €5.13m allocated to reserves. Re-elections to the Supervisory Board are to be held.
Bilfinger Berger SE ord.AGM 31.05.2011 10:00 68161 Mannneim Rosengartenplatz 2 18.04.2011
The Agenda for the ordinary AGM of Bilfinger Berger SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Bilfinger Berger SE earned balance-sheet profits of €115.06m last business year. Of the profits, €110.35m is to be paid out as dividend and €4.71m carried forward to a new account. The remuneration system for board members is to be approved. Supervisory Board pay is to be adjusted. Elections and re-elections to the Supervisory Board are to be held. Additionally, several charter amendments are to be decided.
ElringKlinger AG ord.AGM 31.05.2011 10:00 70174 Stuttgart Berliner Platz 1-3, Liederhalle Stuttgart 18.04.2011
The Agenda for the ordinary AGM of ElringKlinger AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. ElringKlinger AG earned balance-sheet profits of €22.18m last business year, which are to be fully paid out as dividend. Re-elections to the Supervisory Board are to be held.
Deutsche Wohnen AG ord.AGM 31.05.2011 10:30 60311 Frankfurt am Main Taunustor 2, Japan Center, Taunustor Conference-Center 11.04.2011
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 €16.37m last business year, which are to be fully paid out as dividend. The remuneration system for board members is to be approved. Re-elections to the Supervisory Board are to be held. Authorized Capital of up to €40.92m is to be created. Furthermore, the company is to be authorized to issue option and convertible bonds. For this, conditional capital of €20.46m is to be kept available. Additionally, several charter amendments are to be decided. Conclusion of a control and profit-transfer agreement between Deutsche Wohnen AG and Deutsche Wohnen Zweite Fondsbeteiligungs-GmbH is also to be decided.
Praktiker Bau- und Heimwerkermärkte Holding AG ord.AGM 27.05.2011 10:00 66111 Saarbrücken Hafenstr. 12, Congresshalle Saarbrücken 08.04.2011
The Agenda for the ordinary AGM of Praktiker Bau- und Heimwerkermärkte Holding AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Praktiker Bau- und Heimwerkermärkte Holding AG earned balance-sheet profits of €5.92m last business year. Of the profits, €5.8m is to be paid out as dividend and €0.12m carried forward to a new account. The remuneration system for board members is to be approved. The company is to be renamed Praktiker AG.
European Aeronautic Defence and Space Company EADS N.V. ord.AGM 26.05.2011 14:00 NL-1072 LH Amsterdam Ferdinand Bolstraat 333
The Agenda for the ordinary AGM of European Aeronautic Defence and Space Company EADS N.V. starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Additionally, several charter amendments are to be decided. Board of Directors pay is to be adjusted. The company is to be authorized to purchase its own shares and use them.
Salzgitter AG ord.AGM 26.05.2011 11:00 38102 Braunschweig Leonhardplatz, Stadthalle 18.04.2011
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 €19.3m last business year. Of the profits, €19.23m is to be paid out as dividend and €0.07m carried forward to a new account. A confirmatory election to the Supervisory Board is to be held.
Klöckner & Co SE ord.AGM 20.05.2011 10:30 40474 Düsseldorf Stockumer Kirchstraße 61, Congress Center Düsseldorf 08.04.2011
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. Klöckner & Co SE earned balance-sheet profits of €47.35m last business year. Of the profits, €19.95m is to be paid out as dividend and €27.4m allocated to reserves. Elections and re-elections to the Supervisory Board to be held. Furthermore, the company is to be authorized to issue option and convertible bonds. For this, the Conditional Capital 2010 is to be adjusted to €33.25m.
Symrise AG ord.AGM 18.05.2011 10:00 30175 Hannover Theodor-Heuss-Platz 1-3, Hannover Congress Centrum 11.04.2011
The Agenda for the ordinary AGM of Symrise AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Symrise AG earned balance-sheet profits of €95.27m last business year. Of the profits, €70.09m is to be paid out as dividend and €24.37m carried forward to a new account. Elections and re-elections to the Supervisory Board are to be held. The existing Authorized Capital is to be replaced by a new one of €23.0m. The remuneration system for board members is to be approved.
Aareal Bank AG ord.AGM 18.05.2011 10:30 65189 Wiesbaden Kurhausplatz, Kurhaus 07.04.2011
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. The balance-sheet profits of €0.4m are to be fully allocated to other reserves. The objects of the company are to be updated. Supervisory Board pay is to be adjusted.
IVG Immobilien AG ord.AGM 18.05.2011 10:00 53113 Bonn Platz der Vereinten Nationen 2, World Conference Center Bonn (WCCB) 06.04.2011
The Agenda for the ordinary AGM of IVG Immobilien AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Mr Klaus-Joachim Wolfgang Krauth is to be elected to the Supervisory Board. Additionally, several charter amendments are to be decided. The existing Authorized Capital II is to be replaced by a new one of €21.3m. At the request of a shareholder the agenda will pursuant to the statutory provisions have the following item added for decision: appointment of a special auditor to look into management procedures in connection with the gradual acquisition by IVG Immobilien AG from Sal. Oppenheim jr. & Cie. S.C.A of a majority holding in Oppenheim Immobilien-Kapitalanlagegesellschaft mbH.
LANXESS AG ord.AGM 18.05.2011 10:00 50679 Köln Willy-Brandt-Platz 1, LANXESS arena 04.04.2011
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 €103.73m last business year. Of the profits, €58.24m is to be paid out as dividend and €45.49m 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. Furthermore, the company is to be newly authorized to issue option and convertible bonds. For this, conditional capital of €16.64m is to be kept available. Supervisory Board pay is to be adjusted.
WACKER CHEMIE AG ord.AGM 18.05.2011 10:00 81829 München am Messesee 6, ICM auf dem messegelände München-Riem 01.04.2011
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 €775.31m last business year. Of the profits, €158.97m is to be paid out as dividend, €139.8m allocated to reserves and €476.54m carried forward to a new account. Assent to the profit-transfer agreement between Wacker Chemie AG and Wacker-Chemie Achte Venture GmbH is to be secured. Additionally, several charter amendments are to be decided.
Celesio AG ord.AGM 17.05.2011 10:00 70372 Stuttgart Mercedesstraße 69, Porsche-Arena 06.04.2011
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 €85.05m last business year, which are to be fully paid out as dividend. The existing Authorized Capital is to be replaced by a new one of €65.39m. (Authorized Capital 2011). Additionally, several charter amendments are to be decided.
GILDEMEISTER ord.AGM 13.05.2011 10:00 33602 Bielefeld Willy-Brandt-Platz 1, Stadthalle Bielefeld 30.03.2011
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. The balance-sheet profits of €2.98m are to be fully carried forward to a new account.
HOCHTIEF ord.AGM 12.05.2011 10:30 45131 Essen Norbertstraße 2, Grugahalle 31.03.2011
The Agenda for the ordinary AGM of HOCHTIEF AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. HOCHTIEF AG earned balance-sheet profits of €154.0m last business year. Of the profits, €147.13m is to be paid out as dividend and €6.87m carried forward to a new account. The remuneration system for board members is to be approved. The company is again to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. The existing Authorized Capital is to be replaced by a new one of €23.3m. Furthermore, the company is to be authorized to issue option and convertible bonds. For this, conditional capital of €49.28m is to be kept available. Elections to the Supervisory Board are to be held.
LEONI ord.AGM 12.05.2011 10:00 90471 Nürnberg Frankenhalle der NürnbergMesse GmbH 01.04.2011
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 €22.73m last business year. Of the profits, €20.79m is to be paid out as dividend and €1.94m carried forward to a new account. The existing Authorized Capital is to be replaced by a new one of €14.85m. Supervisory Board pay is to be adjusted. Ms Ingrid Hofmann is to be elected to the Supervisory Board.
RATIONAL ord.AGM 11.05.2011 10:00 86159 Augsburg Am Messezentrum 5, in der Messe Augsburg, Schwabenhalle 29.03.2011
The Agenda for the ordinary AGM of RATIONAL AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. RATIONAL AG earned balance-sheet profits of €164.72m last business year. Of the profits, €102.33m is to be paid out as dividend and €62.39m carried forward to a new account. A resolution on non-disclosure of board members' remuneration is to be taken.
FUCHS PETROLUB ord.AGM 11.05.2011 10:00 68161 Mannheim Rosengartenplatz 2, mannheim:congress GmbH, Rosengarten, Mozartsaal 30.03.2011
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 €132.49m last business year. Of the profits, €63.17m is to be paid out as dividend and €69.32m carried forward to a new account. New elections to the Supervisory Board are to be held. Supervisory Board pay is to be adjusted. The share capital is to be redivided by a share split in a 1:3 ratio, into 35.49m ordinary shares and 35.49m preference shares. A resolution on non-disclosure of board members' remuneration is to be taken.
Tognum ord.AGM 11.05.2011 10:00 88045 Friedrichtshafen Olgasraße 20, Graf-Zeppelin-Haus 30.03.2011
The Agenda for the ordinary AGM of Tognum AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Tognum AG earned balance-sheet profits of €164.9m last business year. Of the profits, €65.69m is to be paid out as dividend and €99.22m carried forward to a new account. The remuneration system for board members is to be approved.
HUGO BOSS ord.AGM 10.05.2011 10:00 70629 Stuttgart Messepiazza, Internationales Congresszentrum Stuttgart ICS 29.03.2011
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 €142.55m last business year. Of the profits, €139.75m is to be paid out as dividend and €2.8m carried forward to a new account. The remuneration system for board members is to be approved.
Rheinmetall ord.AGM 10.05.2011 10:00 10785 Berlin Stauffenbergstraße 26, MARITIM Hotel Berlin 30.03.2011
The Agenda for the ordinary AGM of Rheinmetall AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Rheinmetall AG earned balance-sheet profits of €57.8m last business year. Of the profits, €57.46m is to be paid out as dividend and €0.34m allocated to reserves. The remuneration system for board members is to be approved. By-elections to the Supervisory Board are to be held.
TecDAX
Gigaset AG ord.AGM 10.06.2011 10:00 81541 München Hochstr. 77, Paulaner am Nockherberg 13.04.2011
The Agenda for the ordinary AGM of Gigaset AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The balance-sheet profits of €46.12m are to be fully carried forward to a new account. Elections and re-elections to the Supervisory Board are to be held. Supervisory Board pay is to be adjusted. A new share option plan 2011 allowing the granting to board members and selected employees of the company and management members and selected employees of associated companies of new bearer shares of the company is to be decided. For this, a new Conditional Capital 2011 of up to €1.54m is to be created.
JENOPTIK AG ord.AGM 08.06.2011 11:00 99423 Weimar UNESCO - Platz 1, congress centrum neue weimarhalle 26.04.2011
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. The remuneration system for board members is to be approved.
Kontron AG ord.AGM 07.06.2011 10:00 85356 Freising Luitpoldanlage 1, Luitpoldhalle 27.04.2011
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 €16.6m last business year. Of the profits, €11.11m is to be paid out as dividend and €5.48m carried forward to a new account. New elections to the Supervisory Board are to be held. Supervisory Board pay is to be adjusted. The existing Authorized Capital is to be replaced by a new one of €27.84m. The existing Conditional Capital is to be cancelled. Furthermore, the company is to be authorized to issue option and convertible bonds. For this, conditional capital of €16.88m is to be kept available.
Bechtle AG ord.AGM 07.06.2011 10:00 74072 Heilbronn Allee 28, Konzert- und Kongresszentrum Harmonie 26.04.2011
The Agenda for the ordinary AGM of Bechtle AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The balance-sheet profits of €15.75m are to be fully paid out as dividend. Assent to conclusion of a control and profit-transfer agreement between Bechtle Aktiengesellschaft and Bechtle Grundstücksverwaltungsgesellschaft mbH is to be secured.
Nordex SE ord.AGM 07.06.2011 11:00 18055 Rostock Lange Straße 40, Konferenzzentrum des Radisson Blu Hotel 21.04.2011
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. Nordex SE earned balance-sheet profits of €13.32m last business year. Of the profits, €10.64m is to be paid out as dividend, €10.64m allocated to reserves and €2.67m carried forward to a new account. Additionally, several charter amendments are to be decided. Furthermore, the company is to be authorized to issue option and convertible bonds. For this, conditional capital of €15.09m is to be kept available. A resolution newly authorizing the issue of shares against cash and/or non-cash contributions and creation of a new Conditional Capital I of up to €14.7m is to be taken.
SINGULUS TECHNOLOGIES AG ord.AGM 31.05.2011 10:30 60311 Frankfurt am Main Junghofstr. 11, Hermann-Josef-Abs-Saal 18.04.2011
The Agenda for the ordinary AGM of SINGULUS TECHNOLOGIES AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Elections and re-elections to the Supervisory Board are to be held. The remuneration system for board members is to be approved.
Drillisch AG ord.AGM 27.05.2011 10:00 60313 Frankfurt am Main Opernplatz 1, Alte Oper Frankfurt 15.04.2011
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 €90.65m last business year. Of the profits, €26.59m is to be paid out as dividend and €64.06m carried forward to a new account. The remuneration system for board members is to be approved.
SMA Solar Technology AG ord.AGM 26.05.2011 10:00 34119 Kassel Friedrich-Ebert-Str. 152, Stadthalle 14.04.2011
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 €540.16m last business year. Of the profits, €104.1m is to be paid out as dividend and €436.06m carried forward to a new account. New elections to the Supervisory Board are to be held.
Pfeiffer Vacuum Technology AG ord.AGM 26.05.2011 14:00 35578 Wetzlar Brühlsbachstr. 2B, Stadthalle Wetzlar 14.04.2011
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 €90.03m last business year. Of the profits, €28.62m is to be paid out as dividend and €61.41m carried forward to a new account. The remuneration system for board members is to be approved. Supervisory Board pay is to be adjusted. The existing Authorized Capital is to be replaced by a new one of €12.63m. Re-elections to the Supervisory Board are to be held.
United Internet AG ord.AGM 26.05.2011 11:00 60313 Frankfurt Opernplatz 1, Alte Oper Frankfurt 08.04.2011
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 €418.58m last business year. Of the profits, €42.42m is to be paid out as dividend and €376.16m 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. A resolution authorizing purchase of own shares using derivatives pursuant to §71(1)(8) AktG and exclusion of shareholders’ subscription and tendering rights is also to be taken. The existing Authorized Capital is to be replaced by a new one of €112.5m.
SolarWorld AG ord.AGM 24.05.2011 11:00 53113 Bonn Platz der Vereinten Nationen 2, World Conference Center Bonn 08.04.2011
The Agenda for the ordinary AGM of SolarWorld AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. SolarWorld AG earned balance-sheet profits of €130.18m last business year. Of the profits, €21.05m is to be paid out as dividend and €109.13m allocated to reserves. Supervisory Board pay is to be adjusted. Assent to amendment of the profit-transfer agreement between SolarWorld AG and Deutsche Solar GmbH and Sunicon GmbH, both 100% subsidiaries of SolarWorld AG, is to be decided. Assent to a profit-transfer agreement between SolarWorld AG and SolarWorld Solicium GmbH, a 100% subsidiary of SolarWorld AG, is also to be secured.
AIXTRON SE ord.AGM 19.05.2011 10:00 52062 Aachen Monheimsallee 48, Eurogress Aachen 11.04.2011
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. AIXTRON SE earned balance-sheet profits of €124.91m last business year. Of the profits, €60.71m is to be paid out as dividend and €64.2m carried forward to a new account. Elections and re-elections to the Supervisory Board are to be held. Supervisory Board pay is to be adjusted. A new Authorized Capital of up to €40.47m (Authorized Capital 2011) is to be created. Additionally, several charter amendments are to be decided.
QSC AG ord.AGM 19.05.2011 10:00 50667 Köln Martinstr. 29-37, Gürzenich in Köln 08.04.2011
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. The object of business is to be updated. Assent to conclusion of two profit-transfer agreements with two subsidiaries is to be secured. Assent to conclusion of a profit-transfer agreement between QSC AG and Ventelo GmbH is also to be secured. A resolution on non-disclosure of board members' remuneration is to be taken.
MorphoSys AG ord.AGM 19.05.2011 10:00 80636 München Lazarettstr. 33, Hanns-Seidel-Stiftung, Konferenzzentrum München 06.04.2011
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. Re-elections to the Supervisory Board are to be held. The remuneration system for board members is to be approved. The company is again to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. Furthermore, the company is to be authorized to issue option and convertible bonds. For this, conditional capital of €6.6m is to be kept available. Supervisory Board pay is to be adjusted.
ADVA AG Optical Networking ord.AGM 16.05.2011 12:00 98617 Meiningen Georgstr. 1, Hotel Sächsischer Hof 05.04.2011
The Agenda for the ordinary AGM of ADVA AG Optical Networking starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Elections and re-elections to the Supervisory Board are to be held. Supervisory Board pay is to be adjusted. The existing Authorized Capital is to be replaced by a new one of €22.12m (Authorized Capital 2011/I). A resolution partially suspending the authorization to grant option rights and partially suspending Conditional Capital 2003/2008 is to be taken. A share option programme 2011 and creation of a new Conditional Capital 2011/1 of up to €0.92m are to be decided.