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 (GERMAN) (PDF, 0,03 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)

Voting Results (GERMAN) (PDF, 0,04 MB)

Voting Results detailed (GERMAN) (PDF, 0,07 MB)

Annual General Shareholders' Meeting 2009

Agenda (GERMAN) (PDF, 0,23 MB)

Details regarding attendance, the exercise of voting rights and proxy voting (GERMAN) (PDF, 0,06 MB)

Speech by the Chairman of the Management Board (GERMAN) (PDF, 0,08 MB)

Presentation to the Speech (PDF, 0,14 MB)

Voting Results (PDF, 0,05 MB)

Annual Report 2007/8 (PDF, 2,25 MB)

driving map (PDF, 0,10 MB)

dividend announcement in edition no. 43 of the Börsenzeitung (Stock Exchange Journal) on Wednesday 4 March 2009 (GERMAN) (PDF, 0,04 MB)

Annual General Shareholders' Meeting 2008

Agenda (GERMAN) (PDF, 0,16 MB)

driving map (GERMAN) (PDF, 0,10 MB)

Speech by the Chairman of the Management Board (GERMAN) (PDF, 0,09 MB)

Presentation to the Speech (GERMAN) (PDF, 0,13 MB)

Voting Results (PDF, 0,05 MB)

Annual Report 2006/7 (PDF, 1,42 MB)

dividend announcement in edition no. 40 of the Börsenzeitung (Stock Excange Journal) on Wednesday 27 February 2008 (GERMAN) (PDF, 0,04 MB)

Annual General Shareholders' Meeting 2007

Agenda (GERMAN) (PDF, 0,33 MB)

driving map (GERMAN) (PDF, 0,10 MB)

Counter Claim (GERMAN) (PDF, 0,03 MB)

Speech by the Chairman of the Management Board (GERMAN) (PDF, 0,09 MB)

Presentation to the Speech (GERMAN) (PDF, 0,43 MB)

Voting Results (PDF, 0,07 MB)

Annual Report 2005/6 (PDF, 2,94 MB)

dividend announcement in edition no. 51 of the Börsen-Zeitung (Stock-Exchange Journal) on Wednesday 14 March 2007 (GERMAN) (PDF, 0,12 MB)

Annual General Shareholders' Meeting 2006

Agenda (GERMAN) (PDF, 0,14 MB)

driving map (GERMAN) (PDF, 0,10 MB)

Speech by the Chairman of the Management Board (GERMAN) (PDF, 0,16 MB)

Presentation to the Speech (GERMAN) (PDF, 0,20 MB)

Voting Results (GERMAN) (PDF, 0,23 MB)

Annual Report 2004/5 (PDF, 2,59 MB)

dividend announcement in edition no. 58 of the Börsen-Zeitung (Stock Exchange Journal) on Thursday 23 March 2006 (GERMAN) (PDF, 0,12 MB)

Annual General Shareholders' Meeting 2005

Agenda (GERMAN) (PDF, 0,23 MB)

Speech by the Chairman of the Management Board (GERMAN) (PDF, 0,06 MB)

Presentation to the Speech (GERMAN) (PDF, 0,73 MB)

Voting Results (PDF, 0,06 MB)

Annual Report 2003/4 (PDF, 1,66 MB)

Annual General Shareholders' Meeting 2004

Agenda (GERMAN) (PDF, 0,13 MB)

Speech by the Chairman of the Management Board (GERMAN) (PDF, 0,11 MB)

Presentation to the Speech (GERMAN) (PDF, 1,46 MB)

Voting Results (PDF, 0,04 MB)

Annual Report per 30 September 2003 (GERMAN) (PDF, 2,74 MB)

Profit and loss adsorption agreement between schlott gruppe AG + Verwaltungsgesellschaft Broschek Druck GmbH (GERMAN) (PDF, 0,01 MB)

Profit and loss adsorption agreement between schlott gruppe AG + realcontent GmbH (GERMAN) (PDF, 0,01 MB)

Commen report to the profit and loss adsorption agreement between schlott gruppe AG + Verwaltungsgesellschaft Broschek Druck GmbH (GERMAN) (PDF, 0,01 MB)

Common report to the profit and loss absorption agreement between schlott gruppe AG + realcontent GmbH (GERMAN) (PDF, 0,01 MB)

Annual Report 2000 (GERMAN) (PDF, 0,86 MB)

Annual Report 2001 (GERMAN) (PDF, 1,21 MB)

Annual Report 2002 (GERMAN) (PDF, 0,66 MB)

Financial Statement Verwaltungsgesellschaft Broschek Druck GmbH 2000 (GERMAN) (PDF, 0,04 MB)

Financial Statement Verwaltungsgesellschaft Broschek Druck GmbH 2001 (GERMAN) (PDF, 0,04 MB)

Financial Statement Verwaltungsgesellschaft Broschek Druck GmbH 2002 (GERMAN) (PDF, 0,03 MB)

Financial Statement Verwaltungsgesellschaft Broschek Druck GmbH 2003 (GERMAN) (PDF, 0,03 MB)

Financial statement realcontent GmbH 2003 (GERMAN) (PDF, 0,01 MB)

Management Report realcontent GmbH 2003 (GERMAN) (PDF, 0,05 MB)

Annual General Shareholders' Meeting 2003

Agenda (GERMAN) (PDF, 0,19 MB)

Speech by the Chairman of the Management Board (GERMAN) (PDF, 0,05 MB)

Presentation to the Speech (GERMAN) (PDF, 0,88 MB)

Voting Results (PDF, 0,05 MB)

Annual General Shareholders' Meeting 2002

Agenda (GERMAN) (PDF, 0,16 MB)

Speech by the Chairman of the Management Board (GERMAN) (PDF, 0,06 MB)

Presentation to the Speech (PDF, 1,04 MB)

Voting Results (GERMAN) (PDF, 0,03 MB)

Extraordinary General Meeting 2002

Agenda (GERMAN) (PDF, 0,15 MB)

Voting Results (GERMAN) (PDF, 0,03 MB)

Annual General Shareholders' Meeting 2001

Agenda (GERMAN) (PDF, 0,10 MB)

Speech by the Chairman of the Management Board (GERMAN) (PDF, 0,31 MB)

Presentation to the Speech (GERMAN) (PDF, 0,37 MB)

Voting Results (GERMAN) (PDF, 0,03 MB)

Annual General Shareholders' Meeting 2000

Agenda (GERMAN) (PDF, 0,45 MB)

Speech by the Chairman of the Management Board (GERMAN) (PDF, 0,06 MB)

Voting Results (GERMAN) (PDF, 0,03 MB)

Annual General Shareholders' Meeting 1999

Voting Results (GERMAN) (PDF, 0,03 MB)

Extraordinary General Meeting 1999

Voting Results (GERMAN) (PDF, 0,03 MB)

Annual General Shareholders' Meeting 1998

Voting Results (GERMAN) (PDF, 0,03 MB)