The Annual Shareholders' Meeting of technotrans AG took place on May 12, 2016 at 10:00 am at Speicher 10, An den Speichern 10, 48157 Münster.
The invitation to the Shareholders' Meeting was published in the Federal Gazette on April 1, 2016.
Commentarial report referring to the rights of shareholders as per §§ 122 passage 2, 126 passage 1, 127 and 131 passage 1 AktG (Companies Act)
In order to exercise your rights as shareholder, you must register in good time and order your admission ticket. This admission tic
Ordering admission tickets!
You can directly order your admission ticket using the form that is enclosed with your invitation. Please check whether the number of shares and your address are correct. Please order the admission tickets as early as possible. All shareholders who are recorded in the share register are eligible to participate and vote. If you receive the documents from a bank, then you are not recorded in the share register. Why not ask your bank to register you, so that in future you are directly approached as shareholder and can exercise your respective shareholder rights.
Also this year you had the option of exercising your voting rights online. Holding an entrance ticket was mandatory to make use of this feature.
Financial statements of technotrans AG 2015 (German only) the approved consolidated financial statements prepared according to IFRS (International Financial Reporting Standards) at December 31, 2015, of the management reports for technotrans AG and the group, of the report of the Supervisory Board and of the explanatory report of the Board of Management on disclosures under takeover law
Commentarial report referring to item 1 as per § 124 a No. AktG (Companies Act)
The term of office of Messrs Helmut Ruwisch and Dieter Schäfer, elected to the Supervisory Board by the shareholders, ends with the close of the Annual General Meeting on May 12, 2016. For the constitution of the Supervisory Board to remain in compliance with the law and the articles of incorporation after the Annual General Meeting, two new members are therefore to be elected to the Supervisory Board. Mr Ruwisch is not available for re-election as a result of having reached the age limit.
The Supervisory Board proposes to the Annual General Meeting that the following gentlemen be elected to the Supervisory Board; membership of other supervisory boards formed to comply with legal requirements or of other comparable supervisory bodies, whether in Germany or elsewhere, is indicated for each individual:
a) Mr Dr. Wolfgang Höper
b) Mr Dieter Schäfer