19 February 2016

show event list Annual General Meeting 2016

  • 19February

    Düsseldorf

    10:30

Speech of the CEO of METRO AG

Invitation to the General Meeting of METRO AG on 19 February 2016

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 item 7, and further information, particularly terms and conditions for attendance at the General Meeting and the exercise of voting rights, the record date and its relevance pursuant to § 123 (3) German Stock Corporation Act, 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 pursuant to § 124a German Stock Corporation Act is made available as well as travel directions.

PDF 347 KB

Voting Results

Voting results of the General Meeting of METRO AG on 19 February 2016

PDF 16 KB