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Annual General Meeting 2015

Dürr´s annual general meeting 2015 took place on May 15, 2015.

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Invitation and agenda 0.5 MB
Location Dürr AG Directions 
Speech of Ralf Dieter, CEO
0.1 MB
Presentation1.7 MB
Voting Results (in German)0.1 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 61-62 of the Annual Report 2014)
5.2 MB
Explanatory report pursuant to sec. 289 (5) German Commercial Code (HGB)
(see pages 126-127 of the Annual Report 2014)
5.2 MB
Annual report 20145.2 MB
Annual Financial Statement of Dürr AG 2014
(available in German only) &
Combined Management Report Group/AG
(see pages 49-147 of the Annual Report 2014)
0.9 MB


5.2 MB
Proposal for the appropriation of net profit0.2 MB
Document related to item 6
Board of Management's Report item 60.2 MB
Document related to item 7
Control and Profit Transfer Agreement (available in German only) & Common Report (available in German only) 0.3 MB
1.4 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 AG 2014
(available in German only) &
Combined Management Report Group/AG
(see pages 49-147 of the Annual Report 2014)
0.9 MB


5.2 MB
Annual Financial Statement of Dürr Technologies GmbH 2014 (available in German only)0.2 MB
Documents related to item 8
Profit Transfer Agreement (available in German only)
Common Report (available in German only)
0.3 MB
1.3 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 AG 2014
(available in German only) &
Combined Management Report Group/AG
(see pages 49-147 of the Annual Report 2014)
0.9 MB


5.2 MB
Annual Financial Statement of Carl Schenck AG 2012 (available in German only)1.2 MB
Annual Financial Statement of Carl Schenck AG 2013
(available in German only)
0.2 MB
Annual Financial Statement of Carl Schenck AG 2014
(available in German only)
0.4 MB
Proxy authorization0.2 MB
Counter-motionsNone received