1. Invitation to 2019 general shareholder meeting Thursday, 21 November 2019, at 10 am, ERA Conference Centre (ECC), Gebäude B, Metzer Allee 2-4, D-54295 Trier |
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 2018/19 b) Approved consolidated financial statements 2018/19 c) Combined Management Report for the AG and the Group 2018/19 d) Report of the supervisory board e) Proposal for the appropriation of the net profits for the 2018/19 financial year f) Explanatory report of the executive board on disclosures in line with Section 289a and Section 315a of the German Commercial Code. As regards items 3a) - 3f) we refer you to the 2018/19 Consolidated Management Report and the documents of the 2018/19 individual financial statements |
4. 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 Act) |
5. Information on data protection for shareholders and shareholder representatives |