ANNUAL GENERAL MEETING 2014
Date for the Annual General Meeting 2014:
Wednesday May 28, 2014 at 9:30
Location: ACC (Amberger Congress Centrum), 92224 Amberg
Vote of the Annual General Meeting 2014
Presentation of the Annual General Meeting 2014
Invitation for the Annual General Meeting 2014
Additional Information regarding Agenda Item 1 (no Vote)
Proposal for the appropriation of net retained profits as of December 31, 2013
Total Number of Shares and Voting Rates
Financial Statements GRAMMER AG 2013 (German version only)
Financial Statements GRAMMER Group 2013 (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
Articles of Association of GRAMMER AG (German version only)
Frequently asked Questions regarding the AGM
Counter motions for the Annual General Meeting 2014 (IN GERMAN ONLY)
There are no counter motions.