Investor Relations

Annual General Meeting


» Archive Annual General Meeting

Annual General Meeting

Dürr´s annual general meeting 2012 took place on April 27, 2012 at 11.00 a.m. in the foyer of the administrative building of Dürr Aktiengesellschaft, Carl-Benz-Strasse 34, 74321 Bietigheim-Bissingen.   

 

Download

Invitation and agenda 

0.06 MB

Location Dürr AG 

Directions 

Speech of Ralf Dieter, CEO

0.3 MB

Presentation 

8.7 MB

Voting Results (in German)

0.01 MB

Explanatory statements on shareholder´s rights

0.04 MB

Total number of shares and voting rights

0.02 MB

Documents related to item 1

Annual report 2011

 4.4 MB

Annual financial report statements and management report 2011 of Dürr AG (available in German only) 


1.2 MB

Explanatory statement on item 1 of the agenda

0.03 MB

Explanatory report pursuant to sec. 289 (4), 315 (4)
German Commercial Code (HGB)


0.03 MB

Explanatory report pursuant to sec. 289 (5)
German Commercial Code (HGB)


0.04 MB

Documents related to item 2

Proposal for the appropriation of net profit

0.02 MB

Proxy authorization


0.02 MB

Counter-motions

None received

  • Zoom
  • Drucken
  • PDF