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AGM Dates
| Company | Event | Date | Time | Place | Address | Published on |
| MDAX | ||||||
| Demag Cranes | ord.AGM | 02.03.2011 | 10:00 | 40474 Düsseldorf | Stockumer Kirchstr. 61, Congress Center, Stadthalle | 19.01.2011 |
| The Agenda for the ordinary AGM of Demag Cranes AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Demag Cranes AG earned balance-sheet profits of €75.76m last business year. Of the profits, €12.7m is to be paid out as dividend and €63.05m carried forward to a new account. Confirmatory elections to the Supervisory Board are to be held. A resolution approving the board members’ pay system is to be taken. The existing Authorized Capital is to be replaced by a new one of €10.59 million. | ||||||
| TUI | ord.AGM | 09.02.2011 | 10:30 | 30175 Hannover | Theodor-Heuss-Platz 1-3, im Congress Centrum | 30.12.2010 |
| 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, as well as the submission of the corrected consolidated financial statements for the business year 2008 as per 31 December 2008 and for the short financial year 2009 as per 30 September 2009. The balance-sheet profits of €13,63 million are to be carried forward in full to a new account. Elections to the Supervisory Board are to be held. A Resolution authorizing the Board to increase share capital with possible exclusion of subscription rights, inter alia in connection with the use of cash contributions, is to be taken. For this purpose, the existing Authorized Capital is to be replaced by a new one of €246.0 million. The company is to be authorized to purchase its own shares and use them, excluding shareholders’ subscription and tendering rights, and possibly to withdraw its own shares and reduce the share capital. | ||||||
| TecDAX | ||||||
| Conergy | extraord.AGM | 25.02.2011 | 10:00 | 20355 Hamburg | Am Dammtor/Marseiller Straße 2, CCH-Congress Center | 18.01.2011 |
| On the agenda of the extraordinary AGM of Conergy AG is the Executive Board's announcement of a loss equal to half the share capital. The Board report on the restructuring of Conergy AG and the proposed corporate action is to be taken. Furthermore, a Resolution reducing the share capital of the Company, in simplified form, in an 8:1 ratio to €49,761,116.00, divided into 49,761,116 bearer shares, is to be taken. The reduced share capital may be increased against contributions in cash and in kind by up to €187,790,283.00, by issuing new shares, to up to €237,551,399.00. | ||||||