Investor Relations

Annual General Meeting


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Annual General Meeting 2013

Dürr´s annual general meeting 2013 took place on April 26, 2013.

 

Download

Invitation and agenda 

0.5 MB

Location Dürr AG 

Directions 

Speech of Ralf Dieter, CEO

0.1 MB

Presentation 

2.6 MB

Voting Results (in German)

0.03 MB

Explanatory statements on shareholder´s rights

0.2 MB

Total number of shares and voting rights

0.2 MB

Documents related to item 1

Annual report 2012

 4.0 MB

Annual financial report statements and management report 2012 of Dürr AG (available in German only) 

1.2 MB

Explanatory statement on item 1 of the agenda

0.2 MB

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


0.2 MB

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


0.2 MB

Document related to item 2

Proposal for the appropriation of net profit

0.2 MB

Document related to item 6

Curriculum vitae Dr. Herbert Müller

0.1 MB

Document related to item 7

Management Report

0.2 MB

Document related to item 9

Management Report

0.2 MB

Document related to item 10

Management Report

0.2 MB

Documents related to item 11

Report on Controlling Agreement
(available in German only)

0.8 MB

Draft Controlling Agreement

0.2 MB

Annual Financial Statement and Management Report of Dürr AG 2010
(available in German only)

2.2 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

Dürr Group Annual Financial Statement and Group Management Report 2010

5.1 MB

Dürr Group Annual Financial Statement and Group Management Report 2011

5.0 MB

Dürr Group Annual Financial Statement and Group Management Report 2012

4.1 MB

Annual Financial Statement of Carl Schenck AG 2010 (available in German only)

0.3 MB

Annual Financial Statement of Carl Schenck AG 2011 (available in German only)

0.3 MB

Annual Financial Statement of Carl Schenck AG 2012 (available in German only)

0.3 MB

Proxy authorization

0.2 MB

Counter-motions

None received