Convocation, agenda, voting results, records and other related documents for the AGM of March 17, 2010.
| Annual General Meeting (AGM) | 17 March 2010 |
| Ex-dividend listing | 19 March 2010 |
| Record Date | 23 March 2010 |
| Cash dividend available for payment | 19 April 2010 |
Below you can download the Convocation of the AGM of March 17, 2010.
Download AGM Convocation March 17, 2010
(63,1 kB)
Below you can download the Agenda of the AGM of March 17, 2010.
Download AGM Agenda March 17, 2010
(203,4 kB)
Below you can download item 3 of the Agenda: Report of the Executive Board.
Download AGM Item 3 of the Agenda March 17, 2010
(3,8 MB)
Below you can dowload the notes of item 6 of the Agenda: Share / Option sheme.
Download AGM Item 6 of the Agenda March 17, 2010
(437,5 kB)
The Annual General Meeting of Shareholders on 17 March 2010 approved a dividend for the 2009 financial year of € 1.00 cash per share of € 0.06 nominal value. The cash dividend is available for payment on 19 april 2010 (less 15% dividend tax).
Below you can download the Voting results of the AGM of March 17, 2010.
Download AGM Voting results March 17, 2010
(175,2 kB)
Below you can download the Minutes of the AGM of March 17, 2010.
Download AGM Minutes March 17, 2010
(93,7 kB)