ANNUAL GENERAL MEETING 2011

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)

Abstimmungsergebnis zum Antrag von Herrn Thomas Walch auf Absetzung des Tagesordnungspunktes 9 (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)

Annual Report 2010

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

Control and profit and loss transfer agreement between GRAMMER AG and Grammer Technical Components GmbH (German version only)

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)