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)

• 

  Invitation
  to Annual General Meeting 2015
  (German only)

  

  Speech by the Board of Management

• 

  Convention

  

  Presentation

• 

  Information about the
  represented shares and results
  (German only)

• 

  Press release
  

• 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.

• Live Stream

  Major parts of the Annual General Meeting have been broadcasted live here on the Internet - replay is available. (German only)

  Flash-Format

• 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.

• 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)
    

• HV CONTACT

  We are at your disposal:
  
  Katharina Arens
  Phone +49 (0)2583 301-1890 
  Fax +49 (0)2583 301-1054
  hv2017@technotrans.de

• Financial Reports

  Online version Annual Report 2015!
  more