Schloss Wachenheim AG - Konzern


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Shareholders' Meeting On 23 November 2017 (in german)

Invitation to general shareholders' meeting and documents for inspection, Thursday, 23 November 2017, at 10 am, ERA Conference Centre (ECC), Gebäude B, Metzer Allee 2-4, D-54295 Trier

1. Invitation to 2017 general shareholder meeting
Thursday, 23 November 2017, at 10 am,
ERA Conference Centre (ECC), Gebäude B, Metzer Allee 2-4, D-54295 Trierr
2. Joint report of the executive board and the supervisory board on the German Corporate Governance Codex
3. Further documents for inspection
a) Approved annual financial statements 2016/17
b) Report of the executive board on approved financial statements 2016/17
c) Approved consolidated financial statements 2016/17
d) Consolidated report of the executive board 2016/17
e) Report of the supervisory board
f) Proposal for the appropriation of the net profits for the 2016/17 financial year
g) Explanatory report of the executive board on disclosures in line with Section 289 (4) and Section 315 (4) of the German Commercial Code.

As regards items 3a) - 3g) we refer you to the 2016/17 Consolidated Management Report and the documents of the 2016/17 individual financial statements
6. Notes and disclosures in accordance with Sections 121 and 124a of the German Stock Corporation Act
a) Note on agenda item 1 (Section 124a, Clause 1 No. 2 German Stock Corporation Act)
b) Total number of shares and voting rights (Section 124a, Clause 1, No. 4 German Stock Corporation Act)
c) Notes on shareholders' rights (Section 121 (3) Clause 3, No. 3 German Stock Corporation)



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