12 February 2014

show event list Annual General Meeting 2014

  • 12February

    Düsseldorf

    10:30

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

Video On-demand of the speech of Olaf Koch

GM 2014 Charts, PDF 5,49 MB

Invitation

Invitation to the General Meeting of METRO AG on 12 February 2014 (agenda with the proposal of the Management Board regarding the appropriation of the balance sheet profits as well as further information, particularly terms and conditions for attendance at the General Meeting and the exercise of voting rights, the record date and its relevance, the exercise of voting rights by a proxy, information about rights of shareholders pursuant to § 122 (2), § 126 (1), §§ 127, 131 (1) German Stock Corporation Act, total number of shares and voting rights at the time of the calling of the General Meeting, reference to the Company's website via which the information is made available as well as travel directions)

GM 2014 Invitation, PDF 0,97 MB

Voting Results

Voting results of the General Meeting of METRO AG on 12 February 2014

GM 2014 Voting Results, PDF 0,02 MB