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AGM Dates
| Company | Event | Date | Time | Place | Address | Published on |
| DAX | ||||||
| Infineon Technologies AG | ord. AGM | 28/02/2013 | 10:00 | 81829 München | Am Messesee 6, im ICM (Internationales Congress Center München), Messegelände | 14/01/2013 |
| 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 €129.64m last business year. Of the profits, €128.92m is to be paid out as dividend and €0.72m allocated to other reserves. Approval of the system of executive remuneration is to be decided. The Company is to be authorized to purchase its own shares and to use them. As part of the acquisition of own shares the authorization to use derivatives is to be decided. The existing Conditional Capital 2002 is to be cancelled. | ||||||
| MDAX | ||||||
| TUI AG | ord. AGM | 13/02/2013 | 10:30 | 30175 Hannover | Theodor-Heuss-Platz 1, in dem Hannover Congress Centrum | 04/01/2013 |
| 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 profits of €116.62m are to be fully carried forward to a new account. The Authorized Capital decided on 07 May 2008 under Item 7 is to be cancelled. A new Authorized Capital for the issue of employee shares in the amount of €10 million is to be created, with the option of excluding subscription rights The Authorized Capital decided on 07 May 2008 under Item 8 is also to be cancelled. A new Authorized Capital in the amount of €64 million is to be created, also with the option of excluding subscription rights The company is to be authorized to purchase and to use its own shares, with the exclusion of subscription and tender rights of shareholders, including the authorization to withdraw shares, reducing the share capital.. Supervisory Board remuneration is to be reregulated. Elections to the Supervisory Board are to be held. | ||||||
| Aurubis AG | ord. AGM | 28/02/2013 | 10:00 | 20355 Hamburg | Marseiller Straße 2 (Nähe Dammtorbahnhof), im CCH-Congress Center Hamburg | 15/01/2013 |
| 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 €112.68m last business year. Of the profits, €60.89m is to be paid out as dividend and €51.98 carried forward to a new account Elections to the Supervisory Board are to be held. The company is to be authorized to purchase and to use its own shares, with the exclusion of subscription and tender rights of shareholders. | ||||||
| Carl Zeiss Meditec AG | ord. AGM | 05.36.33 | 10:00 | 99423 Weimar | UNESCO-Platz 1, im congress centrum neue weimarhalle | 22.34.33 |
| The Agenda for the ordinary AGM of Carl Zeiss Meditec AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Carl Zeiss Medite AG earned balance-sheet profits of €63.85m last business year. Of the profits, €32.52m is to be paid out as dividend and €3133 carried forward to a new account. | ||||||