Date for the Annual General Meeting 2010: Wednesday May 19, 2010 at 9:30
Location: ACC (Amberger Congress Centrum), 92224 Amberg
Vote of the Annual General Meeting 2010
Presentation of Dr. Rolf-Dieter Kempis
Invitation for the Annual General Meeting 2010
Additional Information regarding Agenda Item 1 (no Vote)
Total Number of Shares and Voting Rates
Financial Statements GRAMMER AG 2009 (German only)
Financial Statements GRAMMER Group 2009 (German only)
Report of the Supervisory Board
Proxy Authorization for Annual General Meeting
Terms and conditions of participation
Further information on the rights of shareholders (German only)
Report of Executive Board reg Sec 289 & 315 HGB (German only)
Further Information on the Agenda
Gemeinsamer Bericht mit der Grammer Railway Interior GmbH (German only)
Offenlegung 2007 (German only)
Offenlegung 2008 (German only)
Offenlegung 2009 (German only)
Jahresabschluss der Railway Interior GmbH Jahr 2009 (German only)
Articles of Association of GRAMMER AG (German only)
Frequently asked Questions regarding the AGM
Counter motions for the Annual General Meeting on May 19, 2010
As of today, no counter motions to the AGM 2010 of GRAMME AG are existent.