23 May 2012

show event list General Meeting 2012

  • 23May

    Düsseldorf

    10:30

Speech of the Chairman of the Management Board of METRO AG

GM 2012 Speech Koch, PDF 2.41 MB

GM 2012 Charts, PDF 0.64 MB

Invitation

Invitation (agenda with the proposal of the Management Board regarding the appropriation of the balance sheet profit, with the report of the Management Board to the General Meeting pursuant to § 203 para. 2 sentence 2 German Stock Corporation Act in conjunction with § 186 para. 4 sentence 2 German Stock Corporation Act on Agenda Item 6 and further information, particularly terms and conditions for attendance at the General Meeting and the exercise of voting rights, the verification cut-off date and its relevance, the exercise of voting rights by a proxy, information about rights of shareholders in accordance with § 122 para. 2, § 126 para. 1, §§ 127, 131 para. 1 German Stock Corporation Act, total amount of shares and of the voting rights at the point in time of the convocation, the Company's website via which the information is made available as well as travel directions).

GM 2012 Invitation , PDF 1.27 MB

Voting results

Voting results of the General Meeting of METRO AG on 23 May 2012

GM 2012 Voting Results , PDF 0.03 MB