The Annual Shareholders' Meeting took place on April 28, 2017 in the Kuppelsaal of the Hannover Congress Centrum, 30175 Hanover, Germany.
- Dividend Announcement (PDF, 72.5 KB)
- Voting Results (PDF, 26.4 KB)
- Translation of the speech delivered by Dr. Elmar Degenhart, CEO (PDF, 4.8 MB)
- Invitation and Agenda (PDF, 94.7 KB)
- Information pursuant to section 131 subsection 3 number 7 of the German Stock Corporate Act (AktG) on item six (PDF, 105.8 KB) of the agenda
(remuneration system for members of the Executive Board)
- Information about participation and ways to cast your vote (PDF, 60.1 KB)
- Remuneration Report (PDF, 137.0 KB) (extract fom Annual Report 2016)
- Individual Attendance of the Supervisory Board Members at the Meetings of the Plenum and its Committees (PDF, 23.3 KB)
At the time hereof, the number of no-par value shares and the number of voting rights issued by the company each amounts to 200,005,983.