Annual General Meeting 2013
Dürr´s annual general meeting 2013 took place on April 26, 2013.
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Invitation and agenda | |
Location Dürr AG | |
Speech of Ralf Dieter, CEO | |
Presentation | |
Voting Results (in German) | |
Explanatory statements on shareholder´s rights | |
Total number of shares and voting rights | |
Documents related to item 1 | |
Annual report 2012 | |
Annual financial report statements and management report 2012 of Dürr AG (available in German only) | |
Explanatory statement on item 1 of the agenda | |
Explanatory report pursuant to sec. 289 (4), 315 (4) | |
Explanatory report pursuant to sec. 289 (5) | |
Document related to item 2 | |
Proposal for the appropriation of net profit | |
Document related to item 6 | |
Curriculum vitae Dr. Herbert Müller | |
Document related to item 7 | |
Management Report | |
Document related to item 9 | |
Management Report | |
Document related to item 10 | |
Management Report | |
Documents related to item 11 | |
Report on Controlling Agreement | |
Draft Controlling Agreement | |
Annual Financial Statement and Management Report of Dürr AG 2010 | |
Annual Financial Statement and Management Report of Dürr AG 2011 | |
Annual Financial Statement and Management Report of Dürr AG 2012 | |
Dürr Group Annual Financial Statement and Group Management Report 2010 | |
Dürr Group Annual Financial Statement and Group Management Report 2011 | |
Dürr Group Annual Financial Statement and Group Management Report 2012 | |
Annual Financial Statement of Carl Schenck AG 2010 (available in German only) | |
Annual Financial Statement of Carl Schenck AG 2011 (available in German only) | |
Annual Financial Statement of Carl Schenck AG 2012 (available in German only) | |
Proxy authorization | |
Counter-motions | None received |









