20 February 2015

show event list Annual General Meeting 2015

  • 20February

    Düsseldorf

    10:30

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

Video On-demand of the speech of Mr Olaf Koch

Presentation to the speech of Olaf Koch PDF 2.4 MB

Invitation

Invitation to the General Meeting of METRO AG on 20 February 2015 (agenda with the proposal of the Management Board regarding the appropriation of the balance sheet profits and the reports of the Management Board regarding agenda items 8 to 10 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)

PDF 807 KB

Voting Results

Voting results of the General Meeting of METRO AG on 20 February 2015

PDF 83 KB