The Annual General Meeting of the GILDEMEISTER Aktiengesellschaft took place on Friday, the 17th of May 2013, at 10.00 a.m. (admission from 8:30 a.m.) CEST in Hall 1 of the Bielefeld City Hall, located at Willy-Brandt-Platz 1, Bielefeld, Germany. The invitation to the Annual General Meeting has been published together with the agenda in the Federal Gazette of 04 April 2013.
Documents for the Annual General Meeting
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Invitation to the Annual General Meeting (including the explanation regarding the missing resolution on Agenda Item 1 and the total number of shares and voting rights at the time of convening) |
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| Documents for agenda item 1 | |
| Annual Report and Financial Statement of GILDEMEISTER Aktiengesellschaft as of 31 December 2012 | PDF-Download |
| Annual Report 2012 including the Consolidated Financial Statements and the Business Report as of 31 December 2012 as well as the Report of the Supervisory Board | PDF-Download |
| Explanatory report of the Executive Board of GILDEMEISTER Aktiengesellschaft on the disclosures required in accordance with Section 289 (4) and (5), Section 315 (2) no. 5 and (4) of the German Commercial Code (Handelsgesetzbuch – HGB) | PDF-Download |
| Notes on the rights of shareholders within the meaning of Section 121 (3) no. 3 German Stock Corporation Act (Aktiengesetz - AktG) | PDF-Download |
| CVs of the candidates for election into the supervisory board | PDF-Download |
| Proxy/Instructions to the Proxies designated by the Company and Proxy to other persons | PDF-Download |
| Articles of Association of GILDEMEISTER Aktiengesellschaft |
PDF-Download |
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Counter-motions and proposals for election |
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| Counter-motions and proposals for election which are required to be made accessible, will be made published on this website | |
| Directions | PDF Download |
| Speech given at the 110th Annual General Meeting | Speech |
| Announcement of the voting results (article 130 para. 6 German Stock Corporation Act [AktG]) | PDF - Download |
Contact
Investor Relations:
Andre Danks
Phone: +49 (0) 52 05 / 74 - 30 28
Fax: +49 (0) 52 05 / 74 - 32 73
E-mail:ir@gildemeister.com
Frank Ossenschmidt
Phone: +49 (0) 52 05 / 74 - 30 73
Fax: +49 (0) 52 05 / 74 - 32 73
E-mail:ir@gildemeister.com
Service