The Annual General Meeting of technotrans AG took place place on May 15, 2014 at 10:00 am at Messe und Congress Centrum Halle Münsterland, Albersloher Weg 32, 48155 Münster.
The invitation to the Shareholders' Meeting was published in the Federal Gazette on April 4, 2014.
Commentarial report referring to the rights of shareholders as per §§ 122 passage 2, 126 passage 1, 127 and 131 passage 1 AktG (Companies Act)
Information to our shareholders
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.
Information and documents referring to the Shareholders' Meeting 2014