General Meetings

    Archive

    • General Meeting 2017

      • InvitationTo download the file please click the download button.
    • General Meeting 08/2016

      • InvitationTo download the file please click the download button.
    • General Meeting 08/2015

      • InvitationTo download the file please click the download button.
    • General Meeting 08/2014

      • InvitationTo download the file please click the download button.
    • Extraordinary General Meeting 12/2013

      • DownloadPDF, 87kb
        Invitation to the extraordinary general meeting on December 19, 2013To download the file please click the download button
    • General Meeting 08/2013

      • DownloadPDF, 162kb
        Invitation to the annual general meeting on August 14, 2013To download the file please click the download button
    • General Meeting 06/2012

      • DownloadPDF, 172kb
        Invitation to the annual general meeting on June 12, 2012To download the file please click the download button
    • General Meeting 06/2011

      • DownloadPDF, 226kb
        Invitation to the annual general meeting on June 10. 2011To download the file please click the download button
      • DownloadPDF, 116kb
        Explanation in accordance with Section 124 a (1) No. 2 of the German Stock Corporation ActTo download the file please click the download button
    • Extraordinary General Meeting 12/2010

      • DownloadPDF, 37kb
        Counter motion by aktiengesellschaft TOKUGAWATo download the file please click the download button
      • DownloadPDF, 48kb
        Addition to the Agenda of the Extraordinary General MeetingTo download the file please click the download button
      • DownloadPDF, 118kb
        Total number of shares and voting rights on the date of conveningTo download the file please click the download button
      • DownloadPDF, 116kb
        Explanation regarding Item 1 on the Agenda (Article 124a No. 2 AktG)To download the file please click the download button
      • DownloadPDF, 417kb
        Directions to the extraordinary general meetingTo download the file please click the download button
      • DownloadPDF, 146kb
        Invitation to the extraordinary general meeting on December 20, 2010To download the file please click the download button

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