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Annual General Meeting 2013

Dürr´s annual general meeting 2013 took place on April 26, 2013 at 11.00 a.m. in the foyer of the administrative building of Dürr Aktiengesellschaft, Carl-Benz-Strasse 34, 74321 Bietigheim-Bissingen.

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Invitation and agenda 0.5 MB
Location Dürr AG Directions 
Speech of Ralf Dieter, CEO0.1 MB
Presentation 2.6 MB
Voting Results (in German)0.03 MB
Explanatory statements on shareholder´s rights0.2 MB
Total number of shares and voting rights0.2 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 agenda0.2 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 profit0.2 MB
Document related to item 6
Curriculum vitae Dr. Herbert Müller0.1 MB
Document related to item 7
Management Report0.2 MB
Document related to item 9
Management Report0.2 MB
Document related to item 10
Management Report0.2 MB
Documents related to item 11
Report on Controlling Agreement
(available in German only)
0.8 MB
Draft Controlling Agreement0.2 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 20105.1 MB
Dürr Group Annual Financial Statement and Group Management Report 20115.0 MB
Dürr Group Annual Financial Statement and Group Management Report 20124.1 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
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