Below you will find all information about the last General Meetings and – if the invitation has already been sent out – about the next General Meeting. This information is usually available in German and English.
Annual General Meeting
Agenda and proposals with explanations PDF
Annual General Meeting
Minutes PDF Agenda and proposals with explanations PDF
Extraordinary General Meeting
Minutes PDF Agenda item and proposal with explanations PDF
Annual General Meeting
Minutes PDF Agenda and proposals with explanations PDF Auditor’s Report PDF
Annual General Meeting
Minutes PDF Agenda and proposals with explanations PDF
Extraordinary General Meeting
Minutes – in German PDF Agenda and proposals with explanations – in German PDF
Extraordinary General Meeting
Minutes – in German PDF Letter to Shareholdes PDF Agenda and proposals with explanations PDF
Annual General Meeting
Minutes – in German PDF Agenda and proposals with explanations – in German PDF
Extraordinary General Meeting
Answers to further questions of the AMG Group – in German PDF Minutes – in German PDF Answering the questions of the AMG Group – in German PDF Agenda and proposals with explanations – in German PDF Request of the AMG Group – in German PDF
Annual General Meeting