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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
Siemens AG ord.AGM 25.01.2011 10:00 80809 München Coubertinplatz, in der Olympiahalle im Olympiapark 07.12.2010
The Agenda for the ordinary AGM of Siemens AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Siemens AG earned balance-sheet profits of €2,458.35m last business year. Of the profits, €2,355.68m is to be paid out as dividend and €112.67m carried forward to a new account. A resolution approving the board members’ pay system is to be taken. The company is to be authorized to purchase its own shares and use them, excluding shareholders’ subscription and tendering rights. A resolution is to be taken authorizing the use of derivatives in connection with purchase of own shares pursuant to §71(1)(8) AktG and on excluding subscription and tendering rights. The existing Authorized Capital is to be replaced by a new one of €90m, excluding subscription rights, for distribution to employees, with a corresponding charter amendment. Supervisory Board members’ pay is to be adjusted. Additionally, a profit transfer agreeement is to be concluded between Siemens AG and Siemens Finance GmbH in favour of Siemens AG. Additionally, the company is to be authorized to issue option and convertible bonds, excluding subscription rights. For this, Conditional Capital of €270m is to be kept available. Additionally, several charter amendments are to be decided.
ThyssenKrupp AG ord.AGM 21.01.2011 10:00 44791 Bochum Stadionring 20, im RuhrCongress 10.12.2010
The Agenda for the ordinary AGM of ThyssenKrupp AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. ThyssenKrupp AG earned balance-sheet profits of €415.16m last business year. Of the profits, €208.98m is to be paid out as dividend, €183.64m placed in reserves and €22.54m carried forward to a new account. Approval of the board members' pay system is to be decided. Dr. Eckhard Schulz is to be elected to the Supervisory Board.
MDAX
Wincor Nixdorf AG ord.AGM 24.01.2011 11:00 33102 Paderborn Schützenplatz 1, im Hansesaal, Schützenhof Paderborn 10.12.2010
The Agenda for the ordinary AGM of Wincor Nixdorf AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Wincor Nixdorf AG earned balance-sheet profits of €238.43m last business year. Of the profits, €53.15m is to be paid out as dividend and €185.28m carried forward to a new account. Mr Hans-Ulrich Holdenried and Dr. Alexander Dibelius are to be elected or re-elected to the Supervisory Board. The company is again to be authorized to purchase its own shares and use them, excluding shareholders’ subscription and tendering rights. In connection with purchase of own shares authorization to use derivatives and exclude subscription rights is to be decided.