Investor Relations

Annual General Meeting 2014

Dürr´s annual general meeting 2014 will take place on April 30, 2014 at 11 a.m..

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Invitation and agenda 0.5 MB
Location Dürr AG Directions 
Speech of Ralf Dieter, CEO0.1 MB
Presentation 2.4 MB
Voting Results (in German)0.03 MB
Explanatory statements on shareholder´s rights0.3 MB
Total number of shares and voting rights
Statement on item 1 of the agenda0.5 MB
Documents related to item 1
Explanatory report pursuant to sec. 289 (4), 315 (4) German Commercial Code (HGB)
(see pages 63/64 of the Annual Report 2013)
7.5 MB
Explanatory report pursuant to sec. 289 (5) German Commercial Code (HGB)
(see pages 128/129 of the Annual Report 2013)
7.5 MB
Annual report 20137.5 MB
Annual Financial Statement and Management Report of Dürr AG 2013
(available in German only)

2.8 MB
Proposal for the appropriation of net profit0.2 MB
Document related to item 6
CV Prof. Dr. Hanselka0.02 MB
Document related to item 7
Board of Management’s Report Item 7 0.3 MB
Document related to item 8
Board of Management’s Report Item 80.2 MB
Documents related to item 9a

Amendment Agreement

0.3 MB
Current Corporate Governance and Profit Transfer Agreement
(available in German only)
0.2 MB

Joint Report on the Amendment Agreement
(available in German only)

0.4 MB
Annual Financial Statement and Management Report of Dürr AG 2011
(available in German only)
1.2 MB
Annual Financial Statement and Management Report of Dürr AG 2012
(available in German only)
1.2 MB
Annual Financial Statement and Management Report of Dürr AG 2013
(available in German only)
2.8 MB
Annual Financial Statement and Management Report of Dürr Systems GmbH 2011
(available in German only)
5.6 MB
Annual Financial Statement and Management Report of Dürr Systems GmbH 2012
(available in German only)
5.5 MB
Annual Financial Statement and Management Report of Dürr Systems GmbH 2013
(available in German only)
5.7 MB
Documents related to item 9b

Amendment Agreement

0.3 MB
Current Corporate Governance and Profit Transfer Agreement
(available in German only)
0.1 MB

Joint Report on the Amendment Agreement
(available in German only)

0.5 MB
Annual Financial Statement and Management Report of Dürr AG 2011
(available in German only)
1.2 MB
Annual Financial Statement and Management Report of Dürr AG 2012
(available in German only)
1.2 MB
Annual Financial Statement and Management Report of Dürr AG 2013
(available in German only)
2.8 MB
Annual Financial Statement of Dürr International GmbH 2011
(available in German only)
0.3 MB
Annual Financial Statement of Dürr International GmbH 2012
(available in German only)
0.2 MB
Annual Financial Statement of Dürr International GmbH 2013
(available in German only)
0.3 MB
Proxy authorization0.2 MB
Counter-motionsNone received