Date for the Annual General Meeting 2013:
Wednesday June 5, 2013 at 9:30
Location: ACC (Amberger Congress Centrum), 92224 Amberg
Vote of the Annual General Meeting 2013
Presentation of the Annual General Meeting
Invitation for the Annual General Meeting 2013
Additional Information regarding Agenda Item 1 (no Vote)
Total Number of Shares and Voting Rates
Financial Statements GRAMMER AG 2012 (German version only)
Financial Statements GRAMMER Group 2012 (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 (German version only)
Articles of Association of GRAMMER AG (German version only)
Frequently asked Questions regarding the AGM
COUNTER MOTIONS FOR THE ANNUAL GENERAL MEETING 2013 (IN GERMAN ONLY)
There are no counter motions