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AGM Dates
| Company | Event | Date | Time | Place | Address | Published on |
| MDAX | ||||||
| Heidelberger Druck | ord.AGM | 29.07.2010 | 10:00 | 68161 Mannheim | Rosengartenplatz 2, Congress Center Rosengarten | 15.06.2010 |
| The Agenda for the ordinary AGM of Heidelberger Druckmaschinen AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. A resolution approving the remuneration system for board members is to be taken. A resolution on assent to amendment of the control and profit-transfer agreement with Heidelberg Consumables Holding GmbH is to be taken. Additionally, a resolution increasing the registered capital by issuing new shares against cash contributions of up to €399.58m is to be taken. | ||||||
| Südzucker | ord.AGM | 20.07.2010 | 10:00 | 68161 Mannheim | Rosengartenplatz 2, CongressCenter Rosengarten | 31.05.2010 |
| The Agenda for the ordinary AGM of Südzucker AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Südzucker AG earned balance-sheet profits of €85.22m last business year. Of the profits, €85.21m is to be paid out as dividend and €6,735 carried forward to a new account. Additionally, several charter amendments are to be decided. The company is again to be authorized to purchase its own shares and use them, possibly excluding shareholders’ subscription and tendering rights. Conditional Capital I and the authorization to issue non-voting equity securities, option and convertible bonds are to be cancelled. A resolution approving the remuneration system for board members is to be taken. A resolution on non-disclosure of board members' pay is to be taken. | ||||||
| Fielmann | ord.AGM | 08.07.2010 | 10:00 | 20457 Hamburg | Adolphsplatz 1, Handelskammer Hamburg | 28.05.2010 |
| The Agenda for the ordinary AGM of Fielmann AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The balance-sheet profits of €84.0m are to be fully paid out as dividend. The Supervisory Board is in future to consist of 16 members. Elections to the Supervisory Board are to be held. Supervisory Board pay is to be adjusted. Additionally, several charter amendments are to be decided. | ||||||