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) |