Archive Annual General Meeting

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Annual General Meeting 2012

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.

Invitation and agenda 0.06 MB
Location Dürr AG Directions 
Speech of Ralf Dieter, CEO0.3 MB
Presentation 8.7 MB
Voting Results (in German)0.01 MB
Explanatory statements on shareholder´s rights0.04 MB
Total number of shares and voting rights0.02 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 agenda0.03 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 profit0.02 MB
Proxy authorization

0.02 MB
None received
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