Schloss Wachenheim AG - Konzern

Seitenkopf
Seiteninhalt

General Meeting of Shareholders on 12/06/2012 (in german)

2012/2013

10:00 a.m. on Thursday, the 6st of December, 2012, at: „SAALBAU Neustadt an der Weinstraße“, Neustadt an der Weinstraße

1. Invitation to the General Meeting of Shareholders (in german)
10:00 a.m. on Thursday, the 1st of December 2011, at:
"SAALBAU Neustadt an der Weinstrasse", Neustadt an der Weinstraße
2. Joint Corporate Governance report 2012 (in german)
of the Sektkellerei Schloss Wachenheim Aktiengesellschaft Board of Directors and Supervisory Board.
3. Other documents available for inspection

a) Approved Annual Financial Statement 2011 / 12
b) Report of the Executive Board for the approved Annual Financial Statement 2011 / 12
c) Approved Consolidated Financial Statement 2011 / 12
d) Group Management Report of the Executive Board 2011 / 12
e) Report of the Supervisory Board
f) Proposal for the appropriation of distributable profits for the financial year 2011 / 12
g) Explanatory report of the Executive Board on information pursuant to § 289 Paragraph 4, Paragraph 5; § 315 Section 4 of the German Commercial Code

With regard to points 3a) - 3g), we refer to the 2011/2012 Group Busines Report (in german) and documents relating to the 2011/2012 Financial Statement (in german)
4. Explanations and information provided under § § 121, 124a German Companies Act (in german)

a) Clarification of Agenda Item 1 (§ 124a, Clause 1, No. 2 of the German Companies Act)
b) Total number of shares and voting rights (§ 124, Clause 1, No. 4 of the German Companies Act)
c) Information on shareholder rights (§ 121 Paragraph 3 Clause 3 No. 3 of the German Companies Act)




Seitenfuß