Date for the Annual General Meeting 2011: Thursday May 26, 2011 at 9:30
Location: ACC (Amberger Congress Centrum), 92224 Amberg
Vote of the Annual General Meeting 2011 (German version only)
Invitation for the Annual General Meeting 2011
Additional Information regarding Agenda Item 1 (no Vote)
Total Number of Shares and Voting Rates
Financial Statements GRAMMER AG 2010 (German version only)
Financial Statements GRAMMER Group 2010 (German version 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 version only)
Report of Executive Board reg Sec 289 & 315 HGB
Further Information on the Agenda
Grammer Technical Components 2010 (German version only)
Gemeinsamer Bericht (German version only)
Financial Statements Grammer AG 2008 (German version only)
Financial Statements Grammer AG 2009 (German version only)
Articles of Association of GRAMMER AG (German version only)
Frequently asked Questions regarding the AGM
Board Resolution Agenda Item 8
Counter motions for the Annual General Meeting on May 26, 2011
(Please see at the German section)