Additional documents to the agenda

Agenda Items

Item 6

Amendments to the Articles of Association with regard to the change from the monistic to the dualistic management system 

Articles of Association - dualistic structure (PDF)

 

Item 7

New elections to the Supervisory Board

Presentation of the candidates (PDF)

 

Item 9

Authorisation to issue options and/or convertible bonds, profit-participation rights or profit bonds or a combination of these instruments and for exclusion of the subscription right to these options and/or convertible bonds, profit-participation rights or profit bonds or a combination of these instruments; creation of conditional capital 2018 and amendment of the Articles of Association

Articles of Association - Conditional Capital monoistic structure (PDF)

Articles of Association - Conditional Capital dualistic structure (PDF)

 

Item 10

Adjustment of the authorisation to acquire and to use treasury shares

Authorisation to acquire and to use treasury shares (PDF)