8 May 2013

show event list Annual General Meeting 2013

  • 08May

    Düsseldorf

    10:30

Live-Broadcast of the Speech of the Chairman of the Management Board

Video On-demand of the speech of Olaf Koch

Invitation

Invitation to the General Meeting of METRO AG on 8 May 2013 (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)

Invitation to the General Meeting 2013, PDF 2.1 MB

Voting Results

Voting results of the General Meeting of METRO AG on 8 May 2013

Voting results to the General Meeting 2013, PDF 0.03 MB