Annual General Meeting 2017

Documents of the Annual General Meeting 2017





Annual General Meeting 2016

Documents of the Annual General Meeting 2016





Annual General Meeting 2015

Documents of the Annual General Meeting 2015





Extraordinary General Meeting 2015

Documents of the Extraordinary General Meeting 2015






Annual General Meeting 2014

Documents of the Annual General Meeting 2014





Annual General Meeting 2011

Documents of the Annual General Meeting 2011

Speech at the Annual General Meeting 2011



General Meeting 2013

Convening Notice for the Extraordinary General Meeting on July 22nd, 2013

Ergänzungsverlangen zur außerordentlichen Hauptversammlung 2013


Gegenanträge zur außerordentlichen Hauptversammlung 2013




General Meeting 2012

Convening Notice for the Extraordinary General Meeting on November 19th, 2012

Ergänzungsverlangen der Altira AG vom 25.10.2012