Annual General Meeting



The Annual General Meeting of the GILDEMEISTER Aktiengesellschaft took place on Friday, the 18th of May 2012, at 10.00 a.m. (admission from 8:30 a.m.) CET in Hall 1 of the Bielefeld City Hall, located at Willy-Brandt-Platz 1, Bielefeld, Germany.

The invitation to the Annual General Meeting has been published together with the agenda in the Federal Gazette of April 02, 2012. Furthermore, the shareholders of the GILDEMEISTER Aktiengesellschaft can receive their invitation to the Annual General Meeting (including the agenda) by mail from their custodian bank.

Documents of the Annual General Meeting

Invitation to the Annual General Meeting

(including explanatory notes to the Agenda Item 1 which are not subject to a resolution and the total number of shares and voting rights at the time of convening)

PDF-Download

Documents for agenda item 1
Annual Report and Financial Statement GILDEMEISTER Aktiengesellschaft 2011 PDF-Download
Annual Report 2011 PDF-Download
Explanatory report of the Executive Board of GILDEMEISTER Aktiengesellschaft on the disclosures required in accordance with Section 289 (4) and (5), Section 315 (2) no. 5 and (4) of the German Commercial Code (Handelsgesetzbuch – HGB) PDF-Download
Documents for agenda item 6
Report of the Executive Board regarding item 6 of the agenda pursuant to § 71 (1) no. 8 AktG in connection with § 186 (3) and (4), sentence 2 AktG PDF-Download
Documents for agenda item 7
Report of the Executive Board Executive Board regarding item 7 of the agenda pursuant to §§ 203 (2) sentence 2, 186 (4) sentence 2 AktG PDF-Download
Notes on the rights of shareholders within the meaning of Section 121 (3) no. 3 German Stock Corporation Act (Aktiengesetz - AktG) PDF-Download
Authorization / Instructions to the Company-nominated Proxy and Power of Attorney PDF-Download
Articles of Association of GILDEMEISTER Aktiengesellschaft
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Counter-motions


Counter-motions which are required to be made accessible, will be made published on this website
Directions PDF Download
  
Speech given at the 110th Annual General MeetingSpeech
Announcement of the voting results (article 130 para. 6 German Stock Corporation Act [AktG])
  
  
  


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