The Annual General Meeting of Shareholders for the financial year 2008/9 took place on March 2, 2010, at the Kurhaus Freudenstadt at 10:30 am, Lauterbadstraße 5, in 72250 Freudenstadt.
Publication of the agenda in the electronic Bundesanzeiger (Federal Gazette) took place on January 22, 2010. In addition, the agenda had been published in the Börsen-Zeitung.
The agenda as well as informations on the General Meeting will be subsequently made available to you.
(Please note: some of the following documents are only available in German.)
Annual General Shareholders' Meeting 2010
Agenda (GERMAN) (PDF, 0,21 MB)
driving map (GERMAN) (PDF, 0,10 MB)
Annotation on Agenda Item 1 (GERMAN) (PDF, 0,03 MB)
Report of the Management Board on Agenda Item 6 (GERMAN) (PDF, 1,49 MB)
Report of the Management Board on Agenda Item 7 (GERMAN) (PDF, 3,33 MB)
Annual Report 2008/9 (GERMAN) (PDF, 4,21 MB)
Information on proxy voting (GERMAN) (PDF, 0,04 MB)
Proxy and directives (GERMAN) (PDF, 0,05 MB)
Changes in directives (GERMAN) (PDF, 0,04 MB)
Cancellation of proxy (GERMAN) (PDF, 0,05 MB)
Annotation on shareholder rights (GERMAN) (PDF, 0,05 MB)
Speech by the Chairman of the Management Board (GERMAN) (PDF, 0,07 MB)
Presentation to the Speech by the Chairman of the Management Board (PDF, 0,19 MB)
The schlott gruppe AG received neither counter-motions nor proposals for candidates within the accessible term according to § 126 parapgraph 1 phrase 1 AktG (German Stock Companies Act)
