LEONI AG. Nürnberg. ISIN DE Securities Identification Number
|
|
- Marcus Thornton
- 5 years ago
- Views:
Transcription
1 LEONI AG Nürnberg ISIN DE Securities Identification Number Annual General Meeting of LEONI AG on Thursday, 7 May 2015, 10:00 hours, NürnbergMesse GmbH, Frankenhalle, Messezentrum (Trade Fair Centre), Nürnberg Information pursuant to Articles 121 (3) sentence 3 no. 3 of the German Stock Corporation Act (AktG) on the rights of shareholders pursuant to Articles 122 (2), 126 (1), 127 and 131 (1) of the German Stock Corporation Act (AktG) 1. Requests to amend the agenda pursuant to Article 122 (2) German Stock Corporation Act (AktG) Shareholders of the company jointly representing a proportionate share of Euro 500, (equivalent to 500,000 shares in the company) may request that items be placed on the agenda of the Annual General Meeting and be disclosed pursuant to Article 122 (2) German Stock Corporation Act (AktG). Each request must be supplemented by an explanatory statement or a formal resolution proposal. Requests to amend the agenda must be submitted in writing to the Management Board of LEONI AG no later than Monday, 6 April 2015, 24:00 hours. Please use the following address to submit your requests: Management Board (Vorstand) of LEONI AG Marienstraße Nuremberg
2 - 2 - Shareholders requesting amendments to the agenda must prove that they have been shareholders of the company at least three months prior to the day the request is received by the company. Unless made public at the time of the notice of shareholders meeting, requests for amendments of the agenda that are required to be disclosed are published immediately upon their receipt in the German Federal Gazette (Bundesanzeiger) and submitted to those media for publication which may be presumed to distribute the information throughout the European Union. In addition, such requests are disclosed on the internet at and communicated to the shareholders pursuant to Article 125 German Stock Corporation Act (AktG), who request this or who are recorded in the share register of LEONI AG at the beginning of 23 April These rights of the shareholders are based on provisions of the German Stock Corporation Act (AktG) as follows: Article 121 General information [excerpts] (4) The convening must be announced by publication in the newspapers. If the shareholders of a company are known, the Annual General Meeting may be convened by registered letter unless otherwise stated in the Articles of Association; the day of dispatch is the day of notification. The Articles 125 through to 127 shall apply mutatis mutandis. (4a) In the case of listed companies, which do not issue solely registered shares and do not directly send the invitation convening the Annual General Meeting to the shareholders pursuant to (4) sentence 2 and 3, the notice shall be submitted to those media for publication at the point of time of convening which may be presumed to distribute the information throughout the European Union. Article 122 Convening a meeting at the request of a minority (1) A shareholders meeting shall be called if shareholders jointly representing onetwentieth of the share capital request such meeting in writing, stating the purpose and reasons of such meeting; such request shall be addressed to the Management Board. The Articles of Association may provide that the right to request the convening of a shareholders meeting shall require another form and the holding of a smaller portion of the share capital. Article 142 (2) sentence 2 shall apply mutatis mutandis. (2) In the same manner shareholders jointly representing one-twentieth of the share capital or a proportionate share of Euro 500,000,00 may request that items be
3 - 3 - placed on the agenda of the Annual General Meeting and be disclosed. Each request must be supplemented by an explanatory statement or a formal resolution proposal. The request in terms of sentence 1 must be received by the company not later than 24 days, in the case of listed companies not later than 30 days, prior to the meeting, excluding the day of receipt. (3) If the request is not met, the court may authorize the shareholders requesting the amendment to the agenda, to convene the shareholders meeting or to disclose the item to be amended to the agenda. At the same time the court may also appoint the chairman of the shareholders meeting. The authorization must be indicated in the notice of or invitation to the shareholders meeting. An appeal against the decision shall be admissible. (4) The company must pay the costs for the shareholders meeting and in the case of (3) also the law costs if the court accepts the request. Article 124 Disclosure of requests to amend the agenda; proposals to resolutions [excerpts] (1) If the minority requests to put items on the agenda pursuant to Article 122 (2), these shall be disclosed either in the notice of the shareholders meeting or otherwise immediately upon receipt of the request. Article 121 (4) shall apply mutatis mutandis; besides Article 121 (4a) shall apply mutatis mutandis in the case of listed companies. Both invitation and submission must happen in the same way as in the case of the notice of the shareholders meeting. Article 124a Publication on the Company s website In the case of listed companies, the following must be accessible on the company s website shortly after its annual general meeting is convened: 1. the content of the convening; 2. an explanation if there is to be no resolution on an agenda item; 3. the documentation to be made available for the meeting; 4. the total number of shares and the voting rights at the time the meeting is convened, including separate disclosures on the total number for each class of shares; 5. where applicable, the forms to be used whenever voting by proxy or by post, so far as shareholders have not been directly provided with these forms.
4 - 4 - A request made by shareholders pursuant to Article 122 (2) of the Stock Corporation Act after the meeting has been convened must be made available in the same way as soon as the Company has received it. Article 125 Notification of shareholders and members of the Supervisory Board [excerpts] (1) The Management Board must notify at least 21 days prior to the shareholders meeting the credit institutions and the shareholders associations which exercised the voting rights for shareholders in the last shareholders meeting or requested the notice of convening the shareholders meeting, excluding the day of the notification. If the agenda shall be amended pursuant to Article 122 (2), the amended agenda shall be disclosed in the case of listed companies. The invitation to the shareholders must indicate the options of exercising the voting right by proxies and also by shareholders associations. In the case of listed companies the election nominations for members of the Supervisory Board shall be supplemented by details on their membership in other Supervisory Boards to be constituted by law; details on membership in comparable German or foreign control bodies of enterprises are to be added as well. (2) The Management Board must notify in the same manner those shareholders requesting the notification or being recorded in the share register of the company at the beginning of the fourteenth day prior to the shareholders meeting. The Articles of Association may restrict the submission to electronic communication. (5) Financial services institutions or companies operating pursuant to Articles 53 (1) sentence 1 or 53b (1) sentence 1 or (7) of the German Banking Act (KWG) shall be treated equal credit institutions. Article 142 Appointment of special auditors [excerpts] (2) If the shareholders meeting rejects a motion to appoint special auditors to audit any matter relating to the formation of the company or the management of the company s affairs that has occurred within the past five years, the court shall, upon motion by shareholders jointly representing at least one-hundredth of the share capital or a proportionate share of EUR 100,000.00, appoint special auditors, provided that facts exist which give reason to suspect that improprieties or gross violations of law or the articles of association have occurred in connection with such matter. This also applies to matters going back less than ten years, provided the entity was a public company at the time. The parties requesting the motion shall furnish evidence that they have been holders of such shares for not less than three months prior to the date of the shareholders
5 - 5 - meeting and that they will hold the shares until a decision on the motion. Article 149 shall apply mutatis mutandis to an agreement to avoid such a special audit. 2. Counterproposals and election nominations pursuant to Article 126 (1) and Article 127 of the German Stock Corporation Act (AktG) Shareholders of the company may submit to the Company counterproposals to Management Board and/or Supervisory Board proposals relating to certain items on the agenda and make election nominations for the election of Supervisory Board members or for the auditor pursuant to Article 127 of the German Stock Corporation Act (AktG). All counterproposals pursuant to Article 126 (1) of the German Stock Corporation Act (AktG) must be supplemented by an explanatory statement. Counterproposals and election nominations must be sent to the following address of the company: LEONI AG Corporate Investor Relations Ms. Susanne Kertz Marienstraße Nuremberg Fax: +49 (0) hv2015@leoni.com Counterproposals by shareholders, including the shareholders names, any explanatory statements as well as any statements by the Management Board subject to Article 126 (2) and (3) of the Stock Corporation Act (AktG) - will only be accessible on the internet at if submitted to the Company, by Wednesday, 22 April 2015, 24:00 hours. These rules apply mutatis mutandis pursuant to Article 127 of the Stock Corporation Act (AktG) to the proposal of a shareholder for the election of Supervisory Board members or election of auditors. Election nominations pursuant to Article 127, however, need not to be supplemented by an explanatory statement. The Management Board does not need to make any election nominations for the election of Supervisory Board members or for auditors available, even if it fails to contain information relating to their names, their profession exercised and their residence. Again, any election nomination for Supervisory Board members need not be made accessible even if no details are given on the membership of candidates nominated in other Supervisory
6 - 6 - Boards to be constituted by law. Details on their membership in comparable German or foreign control bodies of enterprises are to be added as well. These rights of the shareholders are based on provisions of the German Stock Corporation Act (AktG) as follows: Article 124 Publication of motions; resolutions proposed [excerpts] (3) In the notice of the shareholders meeting, Management Board and Supervisory Board shall propose resolutions on each agenda item to be resolved by the shareholders meeting and the Supervisory Board shall propose resolutions on the election of Supervisory Board members and of auditors. In the case of companies as defined in Article 264d of the German Commercial Code (Handelsgesetzbuch) the proposal of the Supervisory Board on the election of the auditor shall be based on the recommendations of the audit committee. Sentence 1 shall not apply if the shareholders meeting must comply with election nominations for the election of Supervisory Board members pursuant to Article 6 of the Montan-Mitbestimmungsgesetz (German Act on Employees' Participation in Corporate Governance in Coal, Iron and Steel Industries) or if the item on which a resolution shall be taken is placed on the agenda on request of a minority. The nomination for the election of Supervisory Board members or auditors must indicate their names, their exercised profession and their residence. [ ] Article 125 Notification of shareholders and members of the Supervisory Board [excerpts] (1) The Management Board must notify at least 21 days prior to the shareholders meeting the credit institutions and the shareholders associations which exercised the voting rights for shareholders in the last shareholders meeting or requested the notification of convening the shareholders meeting, excluding the day of the notification. If the agenda shall be amended pursuant to Article 122 (2), the amended agenda shall be disclosed in the case of listed companies. The invitation to the shareholders must indicate the options of exercising the voting right by proxies and also by shareholders associations. In the case of listed companies the election nominations of Supervisory Board members shall be supplemented by details on their membership in other Supervisory Boards to be constituted by law; details on membership in comparable German or foreign control bodies of enterprises are to be added as well.
7 - 7 - Article 126 Motions by shareholders (1) Motions by shareholders, including shareholders names, explanatory statement and, if any, statement of the Management Board shall be made available to the eligible persons referred to in Article 125 (1) to (3) under the conditions specified therein, provided that the shareholder submitted at least 14 days prior to the company s shareholders meeting the counterproposals to a proposal of the Management Board and the Supervisory Board regarding a specific item on the agenda together with an explanatory statement to the address designated for this purpose in the shareholders meeting notice. The day of receipt shall not be counted. In the case of listed companies, the required availability shall be provided over the internet website of the company. Article 125 (3) shall apply mutatis mutandis. (2) A counterproposal and explanatory statement need not be made accessible if, 1. the Management Board would become liable to prosecution by such accessibility, 2. the counterproposal would result in a resolution of the shareholders meeting that would be illegal or would violate the Articles of Association, 3. the explanatory statement contains statements which are manifestly false or misleading in material respects or which contain insults, 4. a counterproposal of such shareholder based on the same facts has already been made available with respect to a shareholders meeting of the company pursuant to Article 125, 5. the same counterproposal of such shareholder based on essentially identical explanatory statement has already been made available pursuant to Article 125 with regard to at least two shareholders meetings of the company within the past five years and at such shareholders meetings less than one-twentieth of the share capital represented voted in favour of such counterproposal, 6. the shareholder indicates that he/she will neither attend nor be represented at the shareholders meeting, or 7. if within the past two years at two shareholders meetings the shareholder has failed to make or cause to be made on his/her behalf a counterproposal communicated by him/her.
8 - 8 - The explanatory statement needs not to be made accessible if it exceeds a total of 5,000 characters. (3) If several shareholders make counterproposals for resolution in respect of the same subject matter, the Management Board may combine such counterproposals and the respective explanatory statements. Article 127 Election nominations by shareholders Article 126 shall apply mutatis mutandis to a nomination by a shareholder for the election of a member of the Supervisory Board or auditors. Such nomination needs not be supported by an explanatory statement. The Management Board needs not make such election nomination available even if it fails to contain information pursuant to Article 124 (3) sentence 3 and Article 125 (1) sentence Right to obtain information pursuant to Article 131 (1) of the German Stock Corporation Act (AktG) Each shareholder of the company shall upon request be provided with information at the shareholders meeting by the Management Board pursuant to Article 131 (1) of the German Stock Corporation Act (AktG) regarding the company s affairs, the company s legal and business relations with affiliated companies as well as the group s position and the subsidiaries included in the consolidated financial statements, to the extent that such information is necessary to permit a proper evaluation of the relevant item on the agenda. The Management Board may refuse to provide information for the reasons stated in Article 131 (3) of the German Stock Corporation Act (AktG), to the extent that providing such information is, according to sound business judgement, likely to cause material damage to the company or an affiliated company. If information has been provided to a shareholder by reason of his/her status as a shareholder outside the shareholders meeting, such information shall upon request be provided to any other shareholder at the shareholders meeting, even if such information is not necessary to permit proper evaluation of an item on the agenda. The right of the shareholders to obtain information may be executed in the Annual General Meeting. The chairman of the meeting is authorized to determine a reasonable limit on a shareholder s time to speak or ask questions and to specifically set the time frame for the meeting, for the discussion of the various items on the agenda and for the various contributions as regards questions and speakers.
9 - 9 - These rights of the shareholders are based on provisions of the German Stock Corporation Act (AktG) as follows: Article 131 Right of the shareholders to obtain information (1) Each shareholder shall upon request be provided with information at the shareholders meeting by the Management Board regarding the company s affairs, to the extent that such information is necessary to permit a proper evaluation of the relevant item on the agenda. The duty to provide information shall also extend to the company s legal and business relations with affiliated companies. If a company makes use of the simplified procedure pursuant to Article 266 (1) sentence 2, Article 276 or Article 288 of the German Commercial Code, each shareholder may request that the annual financial statements be presented to him at the shareholders meeting on such annual financial statements in the form that would have been used if such provisions on the simplified procedure were not applied. The duty of the Management Board of a parent company to provide information (Article 290 (1) and (2) of the German Commercial Code) at the shareholders meeting at which the consolidated financial statements and the management report for the group are presented also extend to the group s position and the affiliated companies included in the consolidated financial statements. (2) The information provided shall comply with the principles of conscientious and accurate accounting. The Articles of Association or the rules of procedure pursuant to Article 129 may authorize the chairman of the meeting to reasonably limit a shareholder s time to speak and ask questions and may determine relevant details in this connection. (3) The Management Board may refuse to provide information, 1. to the extent that providing such information is, according to sound business judgement, likely to cause material damage to the company or an affiliated company; 2. to the extent that such information relates to tax valuations or the amount of certain taxes; 3. with regard to the difference between the value at which items are shown in the annual balance sheet and the higher market value of such items, unless the shareholders meeting is to approve the annual financial statements;
10 with regard to the methods of classification and valuation, if disclosure of such methods in the notes suffices to give a true and fair view of the net assets, financial position and results of operations of the company in terms of Article 264 (2) of the German Commercial Code; the foregoing shall not apply if the shareholders meeting is to approve the annual financial statements; 5. if provisions thereof make the Management Board liable to prosecution; 6. insofar as, in the case of credit institutions or financial services institutions, information needs not be given on methods of classification and valuation applied and setoffs made in the annual financial statements, the management report, the consolidated financial statements and management report for the group; 7. if the information is continuously on the internet website of the company for at least seven days prior to the beginning of and during the course of the shareholders meeting. The provision of information may not be refused for other reasons. (4) If information has been provided to a shareholder by reason of his/her status as a shareholder outside the shareholders meeting, such information shall upon request be provided to any other shareholder at the shareholders meeting, even if such information is not necessary to permit a proper evaluation of an item on the agenda. The Management Board may not refuse to provide such information on the grounds of subsection (3) sentence 1 no. 1 to 4. Sentences 1 and 2 shall not apply if a subsidiary (Article 290 (1) and (2) of the German Commercial Code), or an associated company (Article 310 (1) of the German Commercial Code) or an affiliated company (Article 311 (1) of the German Commercial Code) provides information to a parent company (Article 290 (1) and (2) of the German Commercial Code) for purposes of the inclusion of the company into the consolidated financial statements of the parent company and such information is needed for such purposes. (5) A shareholder who has been denied information may request that his/her question and the reason for which the information was denied be recorded in the minutes of the meeting. These rights of the shareholders are based on provisions of the Company s Articles of Association as follows:
11 Article 15 Chairman of the meeting [excerpts] (2) The chairman of the meeting shall direct the shareholders meeting. He shall determine the sequence of the items on the agenda as well as the manner and sequence of voting. The chairman of the meeting is authorized to set an appropriate time on shareholders questions and speeches, in particular to set an appropriate time frame for the meeting, for the debate of the single items on the agenda and for the individual questions and speeches. Nuremberg, March 2015 LEONI AG The Management Board
LEONI AG. Nuremberg. ISIN DE Securities Identification Number
LEONI AG Nuremberg ISIN DE 000 540888 4 Securities Identification Number 540 888 Shareholders' Meeting of LEONI AG on Thursday, 3 May 2018, 10:00 hours (CEST), Frankenhalle of NürnbergMesse GmbH, Trade
More informationAdditional Information on Shareholder Rights pursuant to Section 121 para. 3 no. 3 German Stock Corporation Act
Additional Information on Shareholder Rights pursuant to Section 121 para. 3 no. 3 German Stock Corporation Act Additional Information on Shareholders Rights 2/7 The shareholders are entitled, amongst
More informationAdditional Information on Shareholders Rights pursuant to Article 56 SE Regulation in connection with Section 50 para. 2 German SE Implementation
Additional Information on Shareholders Rights pursuant to Article 56 SE Regulation in connection with Section 50 para. 2 German SE Implementation Act, Section 121 para. 3 no. 3 German Stock Corporation
More informationInformation on shareholders' rights pursuant to sections 122 (2), 126 (1), 127, and 131 (1) AktG for the Extraordinary General Meeting 2011
Information on shareholders' rights pursuant to sections 122 (2), 126 (1), 127, and 131 (1) AktG for the Extraordinary General Meeting 2011 Supplementary requests (section 122 (2) AktG) Shareholders whose
More informationDisclosure of shareholders' rights pursuant to section 122 (2), section 126 (1), section 127, and section 131 (1) AktG
Disclosure of shareholders' rights pursuant to section 122 (2), section 126 (1), section 127, and section 131 (1) AktG Supplementary requests (section 122 (2) AktG) Shareholders whose shares together constitute
More information1. Supplementary amendments to the Agenda as motioned by a minority, pursuant to Section 122 (2) of the German Stock Corporation Act (AktG)
Detailed explanation of shareholders rights (pursuant to Section 122 (2), Section 126 (1), Section 127, Section 131 (1) of the German Stock Corporation Act (AktG)) The convocation of the Annual General
More information1. Supplementary amendments to the Agenda as motioned by a minority, pursuant to Section 122(2) of the German Stock Corporation Act (AktG)
Annual General Meeting on 20 June 2017 Detailed explanation of shareholders rights (pursuant to Section 122(2), Section 126(1), Section 127, Section 131(1) of the German Stock Corporation Act (AktG)) The
More informationSüdzucker Aktiengesellschaft Mannheim/Ochsenfurt (Mannheim) Annual General Meeting on 17 July 2014
Südzucker Aktiengesellschaft Mannheim/Ochsenfurt (Mannheim) Annual General Meeting on 17 July 2014 Information on shareholder rights pursuant to article 122 paragraph 2, article 126 paragraph 1, article
More informationMarch 20, 2018 (24:00 CET)
Annual General Meeting of Schaeffler AG on April 20, 2018 Explanations of the Shareholders Rights pursuant to section 121 para. 3 no. 3 German Stock Companies Act ( Aktiengesetz AktG) (pursuant to section
More informationUNIWHEELS AG. Bad Dürkheim. ISIN DE000A13STW4 // German Securities Identification Number (WKN) A13STW
UNIWHEELS AG Bad Dürkheim ISIN DE000A13STW4 // German Securities Identification Number (WKN) A13STW Extraordinary General Meeting 2017 of UNIWHEELS AG on Monday, December 4, 2017, at 10:00 am (CET) at
More informationSiltronic AG. Detailed explanations of shareholders rights and agenda items not requiring a resolution
Siltronic AG Detailed explanations of shareholders rights and agenda items not requiring a resolution DETAILED EXPLANATION OF SHAREHOLDERS RIGHTS (pursuant to Section 122 (2), Section 126 (1), Section
More informationAnnual Meeting of HUGO BOSS AG on 23 May 2017
Annual Meeting of HUGO BOSS AG on 23 May 2017 Information pursuant to Sect. 121 (3) sentence 3 no. 3 of the German Stock Corporation Act (Aktiengesetz - "AktG") regarding the rights of shareholders The
More informationAnnual General Meeting of HelloFresh SE on June 5, 2018
Annual General Meeting of HelloFresh SE on June 5, 2018 Explanations of the Rights of Shareholders pursuant to Art. 56 SE Regulation, 50 para. 2 SE Implementation Act, section 122 para. 2, section 126
More informationGeneral Meeting of CECONOMY AG on 14 February 2018
General Meeting of CECONOMY AG on 14 February 2018 FURTHER EXPLANATIONS ON THE RIGHTS OF SHAREHOLDERS PURSUANT TO 122 (2), 126 (1), 127, 131 (1) GERMAN STOCK CORPORATION ACT The invitation of the General
More informationInformation on Shareholder Rights in accordance with sections 126 (1), 127, 122 (2), 131 (1) of the German Stock Corporation Act (Aktiengesetz AktG)
1. Shareholder motions and election proposals pursuant to Section 126 (1) and Section 127 of the AktG Shareholders may submit counter-motions against motions of the Management Board and/or Supervisory
More informationInformation on shareholders rights. Annual Shareholders Meeting of Siemens AG on January 31, siemens.com
Information on shareholders rights Annual Shareholders Meeting of Siemens AG on January 3, 208 siemens.com Siemens Aktiengesellschaft Berlin and Munich Berlin and Munich, December 207 Annual Shareholders
More informationThe corresponding statutory provisions read in extracts as follows:
Rights of shareholders The rights of shareholders prior to and during the Annual General Meeting include the following: 1. Additions to the Agenda Section 122, paragraph 2, AktG entitles shareholders whose
More informationInformation on shareholders rights. Annual Shareholders Meeting of Siemens AG on January 23, siemens.com
Information on shareholders rights Annual Shareholders Meeting of Siemens AG on January 23, 203 siemens.com Siemens Aktiengesellschaft Berlin and Munich Berlin and Munich, December 202 Annual Shareholdersʼ
More information14 June 2014 (12 p.m.).
Convenience Translation. This translation is legally irrelevant and a working translation only. Legally binding and relevant, particularly in case of any discrepancies, is solely the German text. Explanations
More informationInformation on shareholders rights. Annual Shareholders Meeting of Siemens AG on January 26, siemens.com
Information on shareholders rights Annual Shareholders Meeting of Siemens AG on January 26, 206 siemens.com Siemens Aktiengesellschaft Berlin and Munich Berlin and Munich, December 205 Annual Shareholders
More informationEnglish Convenience Translation*
English Convenience Translation* Information on shareholders rights pursuant to Sections 122 (2), 126 (1), 127, 131 (1) AktG Annual General Meeting of Scout24 AG on 23 June 2016 at 10:00 a.m. The convocation
More informationAdditional explanations with regard to shareholders rights pursuant to Secs. 122 (2), 126 (1), 127 and 131 (1) AktG
Additional explanations with regard to shareholders rights pursuant to Secs. 122 (2), 126 (1), 127 and 131 (1) AktG Annual shareholders meeting of Drägerwerk AG & Co. KGaA, Lübeck, May 04, 2018 Motions
More informationExplanations on shareholder rights (pursuant to sections 122 (2), 126 (1), 127, 131 (1) of the German Stock Corporation Act)
Annual General Meeting of Berentzen-Gruppe Aktiengesellschaft on May 12, 2016 Explanations on shareholder rights (pursuant to sections 122 (2), 126 (1), 127, 131 (1) of the German Stock Corporation Act)
More information90 th Koenig & Bauer Aktiengesellschaft Annual General Meeting at 11am on Thursday, 21 May 2015 at the Vogel Convention Center, Würzburg
90 th Koenig & Bauer Aktiengesellschaft Annual General Meeting at 11am on Thursday, 21 May 2015 at the Vogel Convention Center, Würzburg Explanatory notes pursuant to section 121 para. 3 No. 3 of the German
More information92 nd Annual General Meeting of the Koenig & Bauer AG on Tuesday, May 23, 2017 at 11:00 a.m. at the Vogel Convention Center, Würzburg
Convenience Translation 92 nd Annual General Meeting of the Koenig & Bauer AG on Tuesday, May 23, 2017 at 11:00 a.m. at the Vogel Convention Center, Würzburg Explanatory notes pursuant to section 121 paragraph
More informationInformation on shareholders rights pursuant to Section 121 (3) sentence 3 no. 3 AktG
SAP SE General Meeting of Shareholders on May 12, 2016 at SAP Arena in Mannheim, Germany Information on shareholders rights pursuant to Section 121 (3) sentence 3 no. 3 AktG The calling notice for the
More informationExplanations on Shareholders rights pursuant to 122 para 2, 126 para 1, 127, 131 para 1 of the German Stock Corporation Act
Annual General Meeting of Evotec AG on 14 June 2017 Explanations on Shareholders rights pursuant to 122 para 2, 126 para 1, 127, 131 para 1 of the German Stock Corporation Act 1. Right to supplement the
More informationCONVENIENCE TRANSLATION
CONVENIENCE TRANSLATION Information on shareholders rights pursuant to Article 56 SE Regulation, section 50(2) German SE Implementation Act, sections 122(2), 126(1), 127 and 131(1) German Stock Corporation
More informationThese shareholders rights are based on the following provisions of the German Stock Companies Act:
Annual General Meeting of Aktiengesellschaft in München at 10 a.m. on Thursday, 26 April 2012, ICM International Congress Center Munich, Am Messesee 6, 81829 München, Messegelände Information on shareholders
More information- Translation for Convenience - Annual General Meeting of Heidelberger Druckmaschinen Aktiengesellschaft. on July 25, 2018
- Translation for Convenience - Annual General Meeting of Heidelberger Druckmaschinen Aktiengesellschaft on July 25, 2018 Information on shareholder rights in accordance with section 121 (3) sentence 3
More informationOrdinary General Meeting. for the financial year from 1 July 2015 to 30 June 2016
Please note that this is a translation of the German explanation on shareholders rights pursuant to section 121 (3) sentence 3 no. 3 German Stock Corporation Act (Aktiengesetz AktG). Only the German version
More informationMerck Kommanditgesellschaft auf Aktien
Merck Kommanditgesellschaft auf Aktien Darmstadt, Germany Annual General Meeting 2017 Explanation of Shareholder Rights Explanation of Shareholder Rights (pursuant to Sections 122 (2), 126 (1), 127 and
More informationMerck Kommanditgesellschaft auf Aktien
Merck Kommanditgesellschaft auf Aktien Darmstadt, Germany Annual General Meeting 2016 Explanation of shareholder rights Explanation of shareholder rights (pursuant to Sections 122 (2), 126 (1), 127 and
More informationInformation on shareholders rights pursuant to Section 121 (3) sentence 3 no. 3 AktG
SAP AG General Meeting of Shareholders on June 4, 2013 at SAP Arena in Mannheim, Germany Information on shareholders rights pursuant to Section 121 (3) sentence 3 no. 3 AktG The calling notice for the
More informationRequest to add items to the agenda pursuant to Section 122 Paragraph 2 AktG
Annual Shareholders' Meeting of Evonik Industries AG at 10 a.m. on Wednesday, May 23, 2018 at 10 a.m. (Central European Summer Time CEST) Venue: Grugahalle, Messeplatz 2 (formerly Norbertstraße 2), 45131
More informationInformation on shareholders rights pursuant to Section 121 (3) no. 3 AktG
SAP AG General Meeting of Shareholders on May 25, 2011 at SAP Arena in Mannheim, Germany Information on shareholders rights pursuant to Section 121 (3) no. 3 AktG The calling notice for the General Meeting
More informationThe Quality Connection. Invitation and Agenda Annual General Meeting 2014
The Quality Connection Invitation and Agenda Annual General Meeting 2014 ISIN DE 000 540888 4 Securities Identification Number 540 888 Invitation to the Annual General Meeting of LEONI AG, Nuremberg Thursday
More informationGeneral Meeting Explanations regarding Shareholders' rights
General Meeting 2011 Explanations regarding Shareholders' rights In the invitation to the General Meeting, you will find information regarding shareholders rights pursuant to 122 para. 2, 126 para. 1,
More information1. Explanatory notes regarding agenda item 1 according to s. 124a sentence 1 no. 2 AktG
This is only a convenience translation into English from the original document in the German language which is solely binding for legal purposes. Annual General Meeting of GEA Group Aktiengesellschaft
More informationInformation about the shareholder rights within the meaning of 121 (3), sentence 3, no. 3 of the German Sock Corporation Act
Annual Shareholders Meeting of Software Aktiengesellschaft on May 30, 2018 Information about the shareholder rights within the meaning of 121 (3), sentence 3, no. 3 of the German Sock Corporation Act The
More informationFresenius Medical Care AG & Co. KGaA
Fresenius Medical Care AG & Co. KGaA Annual General Meeting on 16 May 2019 Explanations on the Rights of Shareholders according to section 278 (3) in connection with sections 122 (2), 126 (1), 127, and
More informationConvenience Translation
Convenience Translation Ordinary General Meeting 2011 Explanations on the Rights of Shareholders according to Section 278 (3) in connection with Section 122 (2), Section 126 (1), Section 127, and Section
More informationConvenience Translation
Convenience Translation Annual General Meeting on 17 May 2018 Explanations on the Rights of Shareholders according to Section 278 (3) in connection with Section 122 (2), Section 126 (1), Section 127, and
More informationDetailed explanations on the rights of shareholders
Detailed explanations on the rights of shareholders Ordinary Annual General Meeting of K+S Aktiengesellschaft on Wednesday, 14 May 2014, 10.00 a.m., in the Kongress Palais Kassel Stadthalle, Holger-Börner-Platz
More informationAnnual General Meeting
M18 2018 MAN Truck Forum Munich Annual General Meeting Explanations for - Item 1 - Rights of shareholders - Number of shares and voting rights at the time of notice of the Annual General Meeting Engineering
More information2017 General Meeting on June 14, 2017
2017 General Meeting on June 14, 2017 Notes on the rights of shareholders in accordance with Sections 122 (2), 126 (1), 127 and 131 (1) of the German Stock Corporation Law (AktG) 1. Requests for amendments
More informationAxel Springer Aktiengesellschaft Berlin. Explanations for the ordinary Shareholders' Meeting of the Company on April 24, 2013
Convenience Translation Axel Springer Aktiengesellschaft Berlin Explanations for the ordinary Shareholders' Meeting of the Company on April 24, 2013 I. Explanation for agenda item 1 pursuant to section
More informationStatements concerning the rights of shareholders [Rechte der Aktionäre] as used in 121 Para. 3 Sentence 3 No. 3 of the Share Companies Act (AktG)
General Meeting of, Düsseldorf Statements concerning the rights of shareholders [Rechte der Aktionäre] as used in 121 Para. 3 Sentence 3 No. 3 of the Share Companies Act (AktG) Annual General Meeting of,
More informationDetailed explanations on the rights of shareholders
Detailed explanations on the rights of shareholders Ordinary Annual General Meeting of K+S Aktiengesellschaft on Tuesday, 15 May 2018, 10:00 a.m., in the Kongress Palais Kassel Stadthalle, Holger-Börner-Platz
More informationInvitation
www.osram-licht.com Invitation to the Annual General Meeting of OSRAM Licht AG, on February 16, 2016 Dear Shareholders, We hereby invite you to the Annual General Meeting of OSRAM Licht AG to be held at
More informationInvitation to the General Meeting
Invitation to the General Meeting Annual General Meeting of Uniper SE on 6 June 2018 Key financials of Uniper-Group 1) In m 2017 2016 +/ % Electricity sales (in bn kwh) 725.9 691.3 +5 Gas sales (in bn
More informationConvenience Translation only. Nordex SE. Rostock ISIN DE000A0D6554. Annual General Meeting
Convenience Translation only Nordex SE Rostock ISIN DE000A0D6554 Dear shareholders, It gives us great pleasure to invite you to our Annual General Meeting on Tuesday 5 June 2018 at 10:00 a.m. (admission
More informationAnnual General Meeting of Infineon Technologies AG
Infineon Technologies AG Neubiberg Neubiberg, February 2012 Dear Shareholders, Notice is hereby given that the Annual General Meeting of Infineon Technologies AG will be held on Thursday, March 8, 2012
More informationINVITATION TO THE ANNUAL SHAREHOLDERS MEETING
INVITATION TO THE ANNUAL SHAREHOLDERS MEETING Annual Shareholders Meeting 2018 // Agenda 1 INVITATION TO THE ANNUAL SHARE- HOLDERS MEETING HUGO BOSS AG, Metzingen - ISIN DE000A1PHFF7 (WKN A1PHFF) - Shareholders
More informationEnBW Energie Baden-Württemberg AG Karlsruhe. Invitation to the annual general meeting
EnBW Energie Baden-Württemberg AG Karlsruhe ISIN DE0005220008 (WKN 522 000) Invitation to the annual general meeting We hereby invite our shareholders to our annual general meeting on Thursday, 25 April
More informationINVITATION TO THE ANNUAL GENERAL MEETING
nonnon-binding convenience translation 67433 Neustadt an der Weinstra Weinstrass sse sse ISIN DE0006083405 INVITATION TO THE ANNUAL GENERAL MEETING We hereby invite our shareholders to attend our Annual
More informationResolution on the appropriation of the net retained profit. Resolution on the ratification of the acts of the Executive Board
KWS SAAT AG Notice of the Annual Shareholders Meeting on December 19, 2013 Convenience Translation KWS SAAT AG Einbeck ISIN DE 0007074007 Securities identification number 707400 The Company s Executive
More informationMerck. Corporation with general partners. Darmstadt - ISIN DE Securities Identification No
Merck Corporation with general partners Darmstadt - ISIN DE 000 659 990 5 - - Securities Identification No. 659 990 - The shareholders of our company are hereby invited to attend the on Friday, April 20,
More informationMerck. Corporation with general partners. Darmstadt - ISIN DE Securities Identification No
Merck Corporation with general partners Darmstadt - ISIN DE 000 659 990 5 - - Securities Identification No. 659 990 - The shareholders of our company are hereby invited to attend the on Friday, April 8,
More informationInvitation to a special meeting of the holders of common non-voting shares of Schaeffler AG on April 20, 2018
Invitation to a special meeting of the holders of common non-voting shares of on April 20, 2018 Herzogenaurach ISIN (common non-voting shares): DE000SHA0159 (WKN SHA015) We hereby invite our holders of
More informationConvenience Translation only. Nordex SE. Rostock ISIN DE000A0D6554. Annual General Meeting
Nordex SE Rostock ISIN DE000A0D6554 Dear shareholders, It gives us great pleasure to invite you to our Annual General Meeting on Tuesday 30 May 2017 at 09:00 a.m. (admission as of 08:00 a.m.) at the conference
More informationDeutsche Wohnen AG. Frankfurt/Main ISIN DE000A0HN5C6 WKN A0HN5C. Invitation to the Annual General Meeting 2015
Deutsche Wohnen AG Frankfurt/Main ISIN DE000A0HN5C6 WKN A0HN5C Invitation to the Annual General Meeting 2015 The shareholders of our Company are hereby invited to attend the Annual General Meeting 2015
More informationDVB Bank SE. Invitation to the Ordinary Annual General Meeting held on 13 June 2012
Registered office: Frankfurt/Main German Securities Code (WKN): 804 550 ISIN: DE0008045501 Invitation to the Ordinary Annual General Meeting held on 13 June 2012 We hereby invite our shareholders to attend
More informationNotice of Annual General Meeting
Notice of Annual General Meeting on April 20, 2017 IFRS key figures of GEA (EUR million) 2016 2015 Change in % Results of operations Order intake 4,673.6 4,590.1 1.8 Revenue 4,491.9 4,599.3 2.3 Operating
More informationMemorandum and Articles of Association. Heidelberger Druckmaschinen. Aktiengesellschaft,
Translation from German into English Memorandum and Articles of Association of Heidelberger Druckmaschinen Aktiengesellschaft, Heidelberg Per: July 27, 2017 Page 1 of 13 I. General 1 Company Name and Registered
More informationG E N E R A L M E E T I N G O N 4 M A Y PUMA SE Registered Seat: Herzogenaurach
Convenience Translation G E N E R A L M E E T I N G O N 4 M A Y 2016 Registered Seat: Herzogenaurach - Securities Registration Number (Wertpapierkennnummer) 696960 - - ISIN DE0006969603 - I n v i t a t
More information/11. Amounts in millions of euros
Invitation Annual Meeting of Daimler AG on April 10, 2013 Key Figures Daimler Group Amounts in millions of euros 2012 2011 2010 12/11 % change Revenue 114,297 106,540 97,761 +7 1 Western Europe 39,377
More informationInvitation and Agenda to the Annual General Meeting
1 2017 Invitation and Agenda to the Annual General Meeting of FUCHS PETROLUB SE on May 5, 2017 at Congress Center Rosengarten, Mannheim 2 Invitation to the Annual General Meeting on Friday, May 5, 2017
More informationComplete text of Memorandum and Articles of Association of gildemeister Aktiengesellschaft Bielefeld
Status: 11 April 2011 Complete text of Memorandum and Articles of Association of gildemeister Aktiengesellschaft Bielefeld Complete text of Memorandum and Articles of Association of gildemeister Aktiengesellschaft
More informationBaden-Baden. Invitation to the Annual General Meeting
Baden-Baden Securities identification no. 586 590 ISIN DE0005865901 Invitation to the Annual General Meeting We hereby invite our shareholders to the Annual General Meeting to be held at 11.00 am on Thursday,
More informationNotice of Annual Shareholders Meeting 2017
Notice of Annual Shareholders Meeting 2017 of Siemens AG on February 1, 2017 Siemens Aktiengesellschaft Berlin and Munich Notice of Annual Shareholders Meeting 2017 Berlin and Munich, December 2016 To
More informationCONVENIENCE TRANSLATION, only German version is binding. Medigene AG. Planegg/Martinsried SIN: A1X3W0 / A161NA ISIN: DE000A1X3W00 / DE000A161NA3
CONVENIENCE TRANSLATION, only German version is binding Medigene AG Planegg/Martinsried SIN: A1X3W0 / A161NA ISIN: DE000A1X3W00 / DE000A161NA3 Notice is hereby given that the Annual General Meeting will
More informationAnnual General Meeting
r17 2017 MAN Truck Forum Munich Invitation Annual General Meeting Engineering the Future since 1758. MAN SE Contents A. Foreword 4 5 II. Further Invitation Information 10 18 B. Invitation I. Agenda 1.
More informationMemorandum and Articles of Association. Heidelberger Druckmaschinen. Aktiengesellschaft,
Translation from German into English Memorandum and Articles of Association of Heidelberger Druckmaschinen Aktiengesellschaft, Heidelberg Per: 23 July 2009 Page 1 of 13 I. General 1 Company Name and Registered
More informationContinental Aktiengesellschaft. Hanover ISIN: DE WKN: We invite our shareholders to the. Annual Shareholders Meeting
Continental Aktiengesellschaft Hanover ISIN: DE 0005439004 WKN: 543 900 We invite our shareholders to the Annual Shareholders Meeting on Friday, April 29, 2016, at 10:00 a.m., in the Kuppelsaal of the
More informationInvitation to the Extraordinary General Meeting on 12 December 2018
Invitation to the Extraordinary General Meeting on 12 December 2018 INVITATION TO THE EXTRAORDINARY GENERAL MEETING OF LINDE AKTIEN GESELLSCHAFT Dear Shareholders, You are invited to attend the Extraordinary
More informationInvitation and Agenda to the Annual General Meeting. der FUCHS PETROLUB SE am 4. Mai 2016 im Congress Center Rosengarten, Mannheim
1 2016 Invitation and Agenda to the Annual General Meeting der am 4. Mai 2016 im Congress Center Rosengarten, Mannheim 2 3 Invitation to the Annual General Meeting Agenda on Wednesday, May 4, 2016 at 10:00
More informationBiofrontera Aktiengesellschaft, Leverkusen - ISIN: DE / WKN: ISIN: DE000A2LQ1W2 / WKN: A2LQ1W -
Biofrontera Aktiengesellschaft, Leverkusen - ISIN: DE0006046113 / WKN: 604611 - - ISIN: DE000A2LQ1W2 / WKN: A2LQ1W - Invitation to the Annual General Meeting We hereby invite our shareholders to attend
More informationGfK SE. Nürnberg ISIN: DE SIN: Invitation to the 4th Ordinary Annual General Meeting
GfK SE Nürnberg ISIN: DE0005875306 SIN: 587530 Invitation to the 4th Ordinary Annual General Meeting We hereby invite our shareholders to the 4th Ordinary Annual General Meeting to be held at 11.00 a.m.
More informationADLER Real Estate Aktiengesellschaft Berlin WKN ISIN DE Invitation to 2017 Annual General Meeting
ADLER Real Estate Aktiengesellschaft Berlin WKN 500 800 ISIN DE0005008007 Invitation to 2017 Annual General Meeting Dear Shareholders, You are hereby cordially invited to the Annual General Meeting of
More informationFACC AG having its registered office in Ried im Innkreis FN [Business Register Number] w INVITATION to the 1st ordinary shareholders' meeting
FACC AG having its registered office in Ried im Innkreis FN [Business Register Number] 336290w INVITATION to the 1st ordinary shareholders' meeting This is to invite our shareholders (ISIN AT00000FACC2)
More informationTranslation from German original in case of doubt the German version prevails
Translation from German original in case of doubt the German version prevails VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe FN [Business Register Number] 75687 f ISIN: AT0000908504 Schottenring
More informationONE BRAND FOR THE WORLD. dmg mori seiki aktiengesellschaft bielefeld isin-code: de security code number (wkn):
dmg mori seiki aktiengesellschaft bielefeld isin-code: de0005878003 security code number (wkn): 587800 112 th Annual General Meeting We would hereby like to invite the Company s shareholders to our 112
More informationADLER Real Estate Aktiengesellschaft Berlin WKN: ISIN: DE Invitation to the 2018 Annual General Meeting
Berlin WKN: 500 800 ISIN: DE0005008007 Invitation to the 2018 Annual General Meeting Dear Shareholders, You are hereby cordially invited to the Annual General Meeting of to be held on 30 May 2018 at 10:00
More informationSiltronic AG Munich. Invitation to the Ordinary Annual General Meeting 2016
Munich Security ID Number [WKN]: WAF300 ISIN: DE000WAF3001 Dear Shareholders Invitation to the Ordinary Annual General Meeting 2016 We hereby invite Siltronic s shareholders to attend our Ordinary Annual
More informationInvitation. to the Annual General Meeting. Wirecard AG. which has its registered office (seat) in Aschheim ISIN: DE
Invitation to the Annual General Meeting of Wirecard AG which has its registered office (seat) in Aschheim ISIN: DE0007472060 We hereby invite the shareholders of our Company to the Annual General Meeting
More informationAGRANA Beteiligungs-Aktiengesellschaft Vienna, FN h
Wiener Zeitung + electronic European distribution (euroadhoc) on 1 June 2011! AGRANA Beteiligungs-Aktiengesellschaft Vienna, FN 99489 h ISIN AT0000603709 Invitation We would like to invite our shareholders
More informationvoestalpine AG Resolutions proposed by the Supervisory Board for the 18 th Annual General Meeting July 07, 2010
The German version of these proposed resolutions shall be binding. This English translation is for information purposes only. voestalpine AG Linz, FN 66209 t Resolutions proposed by the Supervisory Board
More informationTranslation for convenience purposes only
GfK SE Nuremberg ISIN: DE0005875306 SIN: 587530 Invitation to the 9 th Ordinary Annual General Assembly We hereby invite our shareholders to the 9 th Ordinary Annual General Assembly to be held at 10.00
More informationKlöckner & Co SE Am Silberpalais Duisburg Germany Phone: Fax:
Am Silberpalais 1 47057 Duisburg Phone: +49 203 307-0 Fax: +49 203 307-5000 www.kloeckner.com INVITATION TO THE ANNUAL GENERAL MEETING OF KLÖCKNER & CO SE May 23, 2014, DÜSSELDORF 2 3 Table of Contents
More informationStrong Personalities. Strong Products.
Strong Personalities. Strong Products. Invitation to the Annual General Meeting 2017 May 11, 2017, 10:00 a.m., Spielbank Hohensyburg, Dortmund, Germany 1 18 th Annual General Meeting on May 11, 2017 Agenda
More informationNotice of Annual General Meeting DEUTZ AG, Cologne
Notice of Annual General Meeting DEUTZ AG, Cologne Notice is hereby given that our Company s Annual General Meeting will be held at 10.00 am on Thursday, 26 April 2012 in the Congress-Centrum Ost at Koelnmesse
More informationArticles of Association. SQS Software Quality Systems AG
Status: 05 October 2017 Articles of Association of SQS Software Quality Systems AG III. General Provisions 1 Name, Registered Office, Fiscal Year 1. The name of the company is SQS Software Quality Systems
More informationAnnual General Meeting of Infineon Technologies AG on February 18, 2016
NOTICE OF Annual General Meeting of Infineon Technologies AG on February 18, 2016 Would you like to receive future Shareholders Meetings documents by e-mail? For further information and registration please
More informationArticles of Association. ElringKlinger AG. Dettingen/Erms. in the version dated May 26, 2017
Convenience translation from German to English. Only the German original shall be deemed authoritative. Articles of Association of ElringKlinger AG Dettingen/Erms in the version dated May 26, 2017 1 I.
More informationMerck Kommanditgesellschaft auf Aktien. Darmstadt. Germany - ISIN DE Securities Identification No
Merck Kommanditgesellschaft auf Aktien Darmstadt Germany - ISIN DE 000 659 990 5 - - Securities Identification No. 659 990 - The shareholders of our company are hereby invited to attend the Annual General
More informationDrillisch Aktiengesellschaft. Maintal ISIN DE / WKN ISIN DE 000A2DAPD0 / WKN A2DAPD
Drillisch Aktiengesellschaft Maintal ISIN DE 0005545503 / WKN 554550 ISIN DE 000A2DAPD0 / WKN A2DAPD We invite the shareholders of our company to the Extraordinary General Meeting of Drillisch Aktiengesellschaft
More informationInvitation to the Annual General Meeting
Invitation to the Annual General Meeting of, 16 May 2017 3 Düsseldorf ISIN DE000A1ML7J1 WKN A1ML7J Invitation to the 2017 Annual General Meeting The shareholders in our Company are cordially invited to
More informationContinental Aktiengesellschaft. Hanover ISIN: DE WKN: We invite our shareholders to the. Annual Shareholders Meeting
Continental Aktiengesellschaft Hanover ISIN: DE 0005439004 WKN: 543 900 We invite our shareholders to the Annual Shareholders Meeting on Friday, April 27, 2018, at 10:00 a.m., in the Kuppelsaal of the
More information2. Stability and availability of the Internet Service for the Annual Shareholders' Meeting / disclaimer
Terms and conditions of use and notes on notification of attendance (online) at the 2018 Annual Shareholders' Meeting of Siemens AG and for live transmission of the 2018 Annual Shareholders' Meeting of
More information