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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
Fresenius ord.AGM 13.05.2011 10:00 60327 Frankfurt am Main Ludwig-Erhard-Anlage 1, Congress Center Messe Frankfurt 28.03.2011
The Agenda for the ordinary AGM of Fresenius SE & Co. KGaA starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Fresenius SE & Co. KGaA earned balance-sheet profits of €139.76m last business year. Of the profits, €139.71m is to be paid out as dividend and €0.05m carried forward to a new account. The existing Authorized Capitals I through V are to be cancelled. A new Authorized Capital I of up to €40.032m is to be created. Additionally, several charter amendments are to be decided. Elections to the Joint Committee are to be held.
adidas ord.AGM 12.05.2011 10:30 90762 Fürth Rosenstraße 50, Stadthalle Fürth 22.03.2011
The Agenda for the ordinary AGM of adidas AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. adidas AG earned balance-sheet profits of €386.46m last business year. Of the profits, €167.37m is to be paid out as dividend and €201.09m carried forward to a new account. The existing Authorized Capital is to be replaced by a new one of €25.0m.
BMW ord.AGM 12.05.2011 10:00 80809 München Coubertinplatz, Olympiahalle im Olympiapark 23.03.2011
The Agenda for the ordinary AGM of Bayerische Motoren Werke AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Bayerische Motoren Werke AG earned balance-sheet profits of €852.11m last business year. The profits are to be fully paid out as dividend. Approval of the system of executive remuneration amended as of 1 January 2011 is to be decided.
Deutsche Börse ord.AGM 12.05.2011 10:00 65929 Frankfurt am Main Pfaffenwiese, Jahrhunderthalle Frankfurt 28.03.2011
The Agenda for the ordinary AGM of Deutsche Börse AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Deutsche Börse AG earned balance-sheet profits of €400.0m last business year. Of the profits, €390.69m is to be paid out as dividend and €9.31 allocated to reserves. The existing Authorized Capital is to be replaced by a new one of €5.2m. The company is again to be authorized to purchase its own shares and use them, also excluding shareholders’ subscription and tendering rights. Authorization to use derivatives in connection with purchase of own shares is to be decided. Amendment of charter §18 is also planned.
K+S ord.AGM 11.05.2011 10:00 34119 Kassel Holger-Börner-Platz 1, Kongress Palais 30.03.2011
The Agenda for the ordinary AGM of K+S AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. K+S AG earned balance-sheet profits of €225.69m last business year. Of the profits, €191.4m is to be paid out as dividend and €34.29m carried forward to a new account. A resolution on the conversion of bearer shares to registered shares is to be taken. Consent to the transmission of information by means of remote data transmission is to be decided.
METRO ord.AGM 06.05.2011 10:30 40474 Düsseldorf Rotterdamer Str. 141 (Rheinufer) 23.03.2011
The Agenda for the ordinary AGM of METRO AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. METRO AG earned balance-sheet profits of €455.93m last business year. Of the profits, €441.53m is to be paid out as dividend and €14.40m carried forward to a new account. Approval of the compensation system for the Board is to be decided. A re-election and a new election to the Board are to be held.
BASF ord.AGM 06.05.2011 10:00 68161 Mannheim Rosengartenplatz 2, Congress Center Rosengarten 25.03.2011
The Agenda for the ordinary AGM of BASF SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies. BASF SE earned balance-sheet profits of €4352.49m last business year. Of the profits, €2020.65m is to be paid out as dividend and €2331.840m allocated to reserves. A by-election to the Supervisory Board is to take place. The remuneration of the Supervisory Board Audit Committee is to be re-regulated. Assent to the control and profit-transfer agreements with Styrolution GmbH and BASF US Verwaltung GmbH is to be decided.
E.ON ord.AGM 05.05.2011 10:00 45131 Essen Norbertstr. 2, in der Grugahalle 18.03.2011
The Agenda for the ordinary AGM of E.ON AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The profits of €2858.11m are to be fully paid out as dividend. Approval of the compensation system for the Board is to be decided. Baroness Denise Kingsmill, Mr Bard Mikkelsen and Mr René Obermann are to be elected to the Supervisory Board. The remuneration of the Supervisory Board is to be re-regulated. Assent to amendments to control and profit-transfer agreements between E.ON AG and various subsidiaries, such as E.ON Beteiligungsverwaltungs GmbH, E.ON Energy Trading Holding GmbH, E.ON Finanzanlagen GmbH and E.ON Ruhrgas Holding GmbH, is to be decided.
HeidelbergCement ord.AGM 05.05.2011 10:00 69181 Leimen Festhallenstraße 1 24.03.2011
The Agenda for the ordinary AGM of HeidelbergCement AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. HeidelbergCement AG earned balance-sheet profits of €63.39m last business year. Of the profits, €46.88m is to be paid out as dividend and €16.51m carried forward to a new account. Endorsement of the executive compensation system in force since 01:01:11 is to be decided.
Allianz ord.AGM 04.05.2011 10:00 80809 München coubertinplatz, Olympiahalle im Olympiapark 24.03.2011
The Agenda for the ordinary AGM of Allianz SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The profits of €2.05m are to be fully paid out as dividend. A by-election of Mr Franz Heiß to the Supervisory Board is to take place. The remuneration of the Supervisory Board is to be re-regulated. Assent to the profit-transfer agreement between Allianz SE and Allianz Global Investors AG is to be decided. Additionally, assent to the spin-off and takeover agreement between Allianz SE and Allianz Deutschland AG is to be decided.
VW ord.AGM 03.05.2011 10:00 20355 Hamburg Marseiller Straße 2, Congress Center Hamburg 10.03.2011
The Agenda for the ordinary AGM of Volkswagen AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Volkswagen AG earned balance-sheet profits of €1039.27m last business year. Of the profits, €1033.62m is to be paid out as dividend and €5.65m carried forward to a new account. Elections to the Supervisory Board are to be held. An Authorized Capital of €110.0m is to be decided. The company is again to be authorized to purchase its own shares and use them. Assent to the control and profit-transfer agreement between Volkswagen Aktiengesellschaft and Volkswagen Vertriebsbetreuungsgesellschaft mbH Chemnitz of 04 February 2011 is to be decided. Additionally, several charter amendments are to be decided.
Lufthansa ord.AGM 03.05.2011 10:00 14057 Berlin Neue Kantstraße/Ecke Messedamm, ICC 22.03.2011
The Agenda for the ordinary AGM of Deutsche Lufthansa AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Deutsche Lufthansa AG earned balance-sheet profits of €274,762.54m last business year, which are to be fully paid out as dividend. Approval of the compensation system for the Board is to be decided. Additionally, the company is to be authorized to issue option and convertible bonds. For this, Conditional Capital of €234.46m is to be kept available.
Bayer ord.AGM 29.04.2011 10:00 50679 Köln Deutz-Mülheimer-Str. 111 28.02.2011
The Agenda for the ordinary AGM of Bayer AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The profits of €1240.42m are to be fully paid out as dividend. The term of office of board members is to be changed. Assent to the spin-off and takeover agreement between the company and Bayer Real Estate GmbH concluded on 17 February 2011 is to be decided.
Beiersdorf ord.AGM 21.04.2011 10:30 20355 Hamburg Am Dammtor/Marseiller Straße 03.03.2011
The Agenda for the ordinary AGM of Beiersdorf AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Beiersdorf AG earned balance-sheet profits of €176.4m last business year. Of the profits, €158.77m is to be paid out as dividend and €17.63m allocated to reserves. Additionally, several charter amendments are to be decided. The remuneration of the Supervisory Board is to be re-regulated. Approval of the compensation system for the Board is to be decided.
RWE ord.AGM 20.04.2011 10:00 45131 Essen Norbertstr. 2, Grugahalle 08.03.2011
The Agenda for the ordinary AGM of RWE AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. RWE AG earned balance-sheet profits of €1867.49m last business year. Of the profits, €1867.45m is to be paid out as dividend and €0.04m carried forward to a new account. Elections to the Supervisory Board are to be held. The company is again to be authorized to purchase its own shares and use them, excluding shareholders’ subscription and tendering rights. Additionally, a charter amendment is to be decided.
Munich Re ord.AGM 20.04.2011 10:00 81829 München 11.03.2011
The Agenda for the ordinary AGM of Münchener Rückversicherungs-Gesellschaft AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Munich Re earned balance-sheet profits of €1177.93m last business year. Of the profits, €1118.04m is to be paid out as dividend and €59.89m carried forward to a new account. Approval of the compensation system for the Board is to be decided. Ms Annika Falkengren is to be elected to the Supervisory Board. Approval of the compensation system for the Board is to be decided. The company is again to be authorized to purchase its own shares and use them, also excluding shareholders’ subscription and tendering rights. A resolution on authorization to purchase own shares and use them, also employing derivatives, and on the possibility of excluding shareholders’ subscription and tendering rights, is also to be taken. The existing Authorized Capital is to be replaced by a new one of €10.0m.
Daimler ord.AGM 13.04.2011 10:00 14055 Berlin Ecke Masurenallee/Messedamm, Messe Berlin Sondereingang 02.03.2011
The Agenda for the ordinary AGM of Daimler AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Daimler AG earned balance-sheet profits of €2699.26m last business year. Of the profits, €1971.28m is to be paid out as dividend and €727.98m allocated to reserves. Approval of the compensation system for the Board is to be decided. The remuneration of the Supervisory Board is to be re-regulated. Elections to the Supervisory Board are to be held.
MDAX
GILDEMEISTER ord.AGM 13.05.2011 10:00 33602 Bielefeld Willy-Brandt-Platz 1, Stadthalle Bielefeld 30.03.2011
The Agenda for the ordinary AGM of GILDEMEISTER AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The profits of €2.98m are to be fully allocated to reserves.
RATIONAL ord.AGM 11.05.2011 10:00 86159 Augsburg Am Messezentrum 5, in der Messe Augsburg, Schwabenhalle 29.03.2011
The Agenda for the ordinary AGM of RATIONAL AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. RATIONAL AG earned balance-sheet profits of €164.72m last business year. Of the profits, €102.33m is to be paid out as dividend and €62.39m carried forward to a new account. A resolution on the non-disclosure of executive remuneration is to be taken.
FUCHS PETROLUB ord.AGM 11.05.2011 10:00 68161 Mannheim Rosengartenplatz 2, mannheim:congress GmbH, Rosengarten, Mozartsaal 30.03.2011
The Agenda for the ordinary AGM of FUCHS PETROLUB AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. FUCHS PETROLUB AG earned balance-sheet profits of €132.49m last business year. Of the profits, €63.17m is to be paid out as dividend and €69.32m carried forward to a new account. Elections to the Supervisory Board are to be held. The remuneration of the Supervisory Board is to be re-regulated. The share capital is to be reorganized through a stock split in a 1:3 ratio, dividing it into 35.49 million ordinary shares and 35.49 million preference shares. A resolution on the non-disclosure of executive remuneration is to be taken.
Tognum ord.AGM 11.05.2011 10:00 88045 Friedrichtshafen Olgasraße 20, Graf-Zeppelin-Haus 30.03.2011
The Agenda for the ordinary AGM of Tognum AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Tognum AG earned balance-sheet profits of €164.9m last business year. Of the profits, €65.69m is to be paid out as dividend and €99.22m carried forward to a new account. Approval of the compensation system for the Board is to be decided.
HUGO BOSS ord.AGM 10.05.2011 10:00 70629 Stuttgart Messepiazza, Internationales Congresszentrum Stuttgart ICS 29.03.2011
The Agenda for the ordinary AGM of HUGO BOSS AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. HUGO BOSS AG earned balance-sheet profits of €142.55m last business year. Of the profits, €139.75m is to be paid out as dividend and €2.8m carried forward to a new account. Approval of the compensation system for the Board is to be decided.
Rheinmetall ord.AGM 10.05.2011 10:00 10785 Berlin Stauffenbergstraße 26, MARITIM Hotel Berlin 30.03.2011
The Agenda for the ordinary AGM of Rheinmetall AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Rheinmetall AG earned balance-sheet profits of €57.8m last business year. Of the profits, €57.46m is to be paid out as dividend and €0.34m allocated to reserves. Approval of the compensation system for the Board is to be decided. By-elections to the Supervisory Board are to be held.
MTU ord.AGM 05.05.2011 10:00 81925 München Araballastr. 6, The Westin Grand München Arabellapark 25.03.2011
The Agenda for the ordinary AGM of MTU Aero Engines Holding AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The profits of €53.63m are to be fully paid out as dividend. The existing Authorized Capital II is to be replaced by a new one of €15.6m. The existing Authorized Capital III is to be replaced by a new one of €5.2m.
SGL CARBON ord.AGM 03.05.2011 10:00 65189 Wiesbaden Kurzhausplatz 1, Kurhaus Wiesbaden 23.03.2011
The Agenda for the ordinary AGM of SGL CARBON SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The profits of €7.6m are to be fully carried forward to a new account. A confirmatory election to the Supervisory Board is to be held. The existing Authorized Capital is to be replaced by a new one of €5.12m.
Hanover Re ord.AGM 03.05.2011 10:00 30175 Hannofer Theodor-Heuss-Platz 1-3 25.03.2011
The Agenda for the ordinary AGM of Hannover Rückversicherung AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Hanover Re earned balance-sheet profits of €302.0m last business year. Of the profits, €277.37m is to be paid out as dividend and €24.63m carried forward to a new account. Additionally, several charter amendments are to be decided. The remuneration of the Supervisory Board is to be re-regulated. In addition, the Company is to be authorized to issue option and convertible bonds. A resolution authorizing the issuance of income bonds, possibly with the opportunity to connect with conversion and option rights, is also to be taken. Furthermore, a resolution authorizing the issuance of participation rights, possibly with the opportunity to connect with conversion and option rights, is also to be taken. The existing conditional capital is to be replaced by a new one of €60.3m. A resolution amending the profit-transfer agreement between the company and Hannover Life Re AG is to be taken.
Continental ord.AGM 28.04.2011 10:00 30075 Hannover Theodor-Heuss-Platz 1-3, Kuppelsaal des Hannover Congress Centrums 23.03.2011
The Agenda for the ordinary AGM of Continental AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The profits of €61.13m are to be fully carried forward to a new account. A confirmatory election of Prof. Siegfried Wolf to the Supervisory Board is to be held.
Sky ord.AGM 15.04.2011 10:00 80339 München Theresienhöhe 15, Alte Kongresshalle 04.03.2011
The Agenda for the ordinary AGM of Sky Deutschland AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. A confirmatory election to the Supervisory Board is to be held. The existing Authorized Capital is to be replaced by a new one of €354.05m. Additionally, the company is to be authorized to issue option and convertible bonds. For this, conditional capital of €354.05m is to be kept available. Approval of the compensation system for the Board is to be decided. Additionally, several charter amendments are to be decided.
PUMA ord.AGM 14.04.2011 13:00 91074 Herzogenaurach PUMA-Way 1, im PUMA Brand Center 01.03.2011
The Agenda for the ordinary AGM of PUMA AG Rudolf Dassler Sport starts with the usual items, like presentation of annual accounts and discharge to the company bodies. PUMA AG Rudolf Dassler Sport earned balance-sheet profits of €75.0m last business year. Of the profits, €26.97m is to be paid out as dividend and €48.03m carried forward to a new account. A resolution on the conversion of PUMA Aktiengesellschaft Rudolf Dassler Sport into a European Company (Societas Europaea, SE) is to be taken.
Gerresheimer ord.AGM 14.04.2011 10:00 40474 Düsseldorf Stockumer Kirchstraße 61, CCD Ost 03.03.2011
The Agenda for the ordinary AGM of Gerresheimer AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Gerresheimer AG earned balance-sheet profits of €60.7m last business year. Of the profits, €15.7m is to be paid out as dividend and €45.0m carried forward to a new account.
Springer ord.AGM 14.04.2011 10:00 10888 Berlin Axel-Springer-Str. 65f, Axel Springer Haus 04.03.2011
The Agenda for the ordinary AGM of Axel Springer AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Axel Springer AG earned balance-sheet profits of €158.3m last business year. Of the profits, €157.34m is to be paid out as dividend and €0.96m allocated to reserves. A by-election to the Supervisory Board is to be held. The Company is to be authorized to purchase its own shares and use them, to the exclusion of shareholders' subscription and tendering rights. The company's share capital is to be divided in a 1:3 ratio (stock split). Assent to a control and profit-transfer agreement between Axel Springer Aktiengesellschaft and WBV Wochenblatt Verlag GmbH is to be decided. Charter amendments are to be decided.
TecDAX
Drägerwerk ord.AGM 06.05.2011 10:00 23554 Lübeck Willy-Brandt-allee 10, Lübecker Musik- und Kongresshalle 23.03.2011
The Agenda for the ordinary AGM of Drägerwerk AG & Co. KGaA starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Drägerwerk AG & Co. KGaA earned balance-sheet profits of €75.74m last business year. Of the profits, €19.04m is to be paid out as dividend and €56.71m carried forward to a new account. Approval of the compensation system for the Board and the personally liable partner is to be decided. The remuneration of the Supervisory Board is to be re-regulated. The existing Authorized Capital is to be replaced by a new one of €21.13m. A resolution authorizing the issuance of bonus shares, excluding option rights, is also to be taken.
Software AG ord.AGM 05.05.2011 10:00 64283 Darmstadt Schlossgraben 1, darmstadtium - Wissenschafts- und Kongresszentrum 28.03.2011
The Agenda for the ordinary AGM of Software AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Software AG earned balance-sheet profits of €124.56m last business year. Of the profits, €37.0m is to be paid out as dividend and €87.58m carried forward to a new account. The cancellation of the existing conditional capital is to be decided. The company's share capital is to be divided by a stock split in a ratio of 1:3 into a total of 86,148,183 new bearer shares. The existing Authorized Capital is to be replaced by a new one of €43.07 million. A resolution approving the spin-off and takeover agreement with IDS Scheer Consulting GmbH, based in Darmstadt, in order to spin off IDS Scheer's operational business operations is to be decided.
STRATEC ord.AGM 14.04.2011 10:00 75172 Pforzheim Am Waisenhausplatz 1-3, CongressCentrum Pforzheim 08.03.2011
The Agenda for the ordinary AGM of STRATEC Biomedical Systems AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. STRATEC Biomedical Systems AG earned balance-sheet profits of €22.69m last business year. Of the profits, €5.77m is to be paid out as dividend and €16.92m carried forward to a new account. A confirmatory election to the Supervisory Board is to be held. The company is in future to be renamed to STRATEC Biomedical AG. A resolution on the non-disclosure of executive remuneration is to be taken. The existing Authorized Capital is to be replaced by a new one of €5.5 million. Additionally, the company is to be newly authorized to issue option and convertible bonds. For this, conditional capital of €0.8m is to be kept available.
Carl Zeiss Meditec ord.AGM 12.04.2011 10:00 07743 Jena Carl-Zeiss-Platz 4, Steigenberger Hotel Esplanade 01.03.2011
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 Meditec AG earned balance-sheet profits of €49.4m last business year. Of the profits, €44.72m is to be paid out as dividend and €4.68m carried forward to a new account. Elections to the Supervisory Board are to be held. The remuneration of the Supervisory Board is to be re-regulated. The existing Authorized Capital is to be replaced by a new one of €39.65m. A resolution approving the conclusion of D & O insurance for the members of the Supervisory Board is to be taken. After the already planned merger of the subsidiaries into Carl Zeiss Meditec AG, the Supervisory Board is to be redesigned accordingly, pursuant to the One-Third Participation Act. A resolution authorizing the Board to provide information to shareholders also by way of remote data transmission is to be taken.