Annual Shareholders' Meeting 2015
The Annual Shareholders' Meeting of technotrans AG took place on May 13, 2015 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 2, 2015.
Commentarial report referring to the rights of shareholders as per §§ 122 passage 2, 126 passage 1, 127 and 131 passage 1 AktG (Companies Act)
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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
- attend the shareholders' meeting yourself and to exercise your right to vote
or
- delegate another person, a bank or a shareholder association to prepresent you at the shareholders' meeting and to exercise your right to vote
or
- participate in the voting by giving instructions within the framework of the law and the charter.
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.
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Live Stream
Major parts of the Annual General Meeting have been broadcasted live here on the Internet - replay is available. (German only)
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Online voting
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.
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Information and documents referring to the Shareholders' Meeting 2015
Item 1 of the agenda
- Financial statements of technotrans AG 2014 (German only)
- the approved consolidated financial statements prepared according to IFRS (International Financial Reporting Standards) at December 31, 2014, 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)
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HV CONTACT
We are at your disposal:
Frank Dernesch
Phone +49 (0)2583 301-1868
Fax +49 (0)2583 301-1054
hv2019@technotrans.de -
Financial Reports
Online version Annual Report 2015!
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