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VIPsight

Corporate Governance – portrayed in the individual cultural and legal framework, from the standpoint of equity capital.

VIPsight is a dynamic photo archive, sorted by nations and dates, by and for those interested in CG from all over the world.

VIPsight offers, every month:
transparent and independent current information / comments / facts and figures on corporate governance locally and internationally,

  • written by local CG experts,
  • selected and structured by the Club of Florence,
  • financed by its initiator VIP and other sponsors with a background of “Equity and Advisory” interests.
     

VIPsight International


Article Index

 

AGM Dates

 

Company Event Date Time Place Address Published on
DAX





Infineon ord. AGM 08/03/2012 10:00 81829 München Am Messesee 6, Messegelände, im ICM (Internationales Congress Center München) 23/01/2012
The Agenda for the ordinary AGM of Infineon Technologies AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Infineon Technologies AG earned balance-sheet profits of €378.24m last business year. Of the profits, €129.57m is to be paid out as dividend and €248.67m allocated to reserves. The election of the final-accounts auditor and the auditor for the audit review of interim financial statements for the year 2011/2012 will take place.
MDAX





Aurubis ord. AGM 01/03/2012 10:00 20355 Hamburg Coubertinplatz, Olympiahalle im Olympiapark 19/01/2012
The Agenda for the ordinary AGM of Aurubis AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Aurubis AG earned balance-sheet profits of €105.04m last business year. Of the profits, €53.95m is to be paid out as dividend and €51.09m carried forward to a new account. The company is again to be authorized to purchase its own shares and use them, excluding shareholders’ subscription and tendering rights. A resolution to amend the authorization to exclude subscription rights in the exercise of the existing authorized capital in the context of cash capital increases at market-price issuance of new shares is to be taken. In addition, the Company shall again be authorized to issue option and/or convertible bonds, profit participation rights and/or participating bonds (or combinations of these instruments).For this, conditional capital of €52.31m is to be kept available. Additionally, several charter amendments are to be decided.
TUI ord. AGM 15/02/2012 10:30 30175 Hannover Marseiller Straße 2 (Nähe Dammtorbahnhof), im CCH-Congress Center Hamburg 06/01/2012
The Agenda for the ordinary AGM of TUI AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The net profit of € million is to be carried forward in full to a new account. In addition, the Company shall again be authorized to issue option and convertible bonds, and profit participation rights or participating bonds, possibly excluding subscription rights. The existing Conditional Capital is to be replaced by a new one of €120m. Additionally, several charter amendments are to be decided.