Annual General Meeting
In compliance with our Articles of Association, the Annual General Meeting takes place by 31 August of each year. Invitations and the agenda are published in the electronic Bundesanzeiger at least five weeks in advance.
Annual General Meeting on 19 May 2009
No opposing motions were proposed at the Annual General Meeting.
(Please note that most of the following downloads are available in German language only).
- Invitation / Agenda (PDF, 225 KB)
- Proposal on the appropriation of profit (PDF, 15 KB)
- Resolution (PDF, 20 KB)
- Annual Financial Statements Group 2008 (PDF, 922 KB)
- Report of the Supervisory Board 2008 (PDF, 33 KB)
- Merger agreement PSDE/PSI (PDF, 31 KB)
- Annual Financial Statements PSDE 2008 (PDF, 419 KB)
- Annual Financial Statements PSDE 2007 (PDF, 390 KB)
- Annual Financial Statements PSDE 2006 (PDF, 1996 KB)
- Annual Financial Statements PSI 2008 (PDF, 1396 KB)
- Annual Financial Statements PSI 2007 (PDF, 80 KB)
- Annual Financial Statements PSI 2006 (PDF, 63 KB)
- Articles of Association (PDF, 47 KB)