The Annual Shareholders' Meeting took place on April 28, 2017 in the Kuppelsaal of the Hannover Congress Centrum, 30175 Hanover, Germany.
- Dividend Announcement
- Voting Results
- Translation of the speech delivered by Dr. Elmar Degenhart, CEO
- Invitation and Agenda
- Information pursuant to section 131 subsection 3 number 7 of the German Stock Corporate Act (AktG) on item six of the agenda
(remuneration system for members of the Executive Board)
- Information about participation and ways to cast your vote
- Remuneration Report (extract fom Annual Report 2016)
- Individual Attendance of the Supervisory Board Members at the Meetings of the Plenum and its Committees
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.