Annual General Meeting 2013
This year's Annual General Meeting was held on 13 June 2013, 10.00 a.m. CEST at "Kleiner Saal" of "Stadthalle am Schloss" in Aschaffenburg.
Below you will find documents to be made available according to Sections 124a, 175, para 2, sentence 4 AktG and other information about the Annual General Meeting in 2013.
Voting results (48 kB)
Invitation to the Annual General Meeting (296 kB) (in English, including agenda)
Dividend announcement (25 kB) (only available in German)
Announcement treasury shares (25 kB) (only available in German)
Information on shareholders' rights (55 kB) (only available in German)
Annual Report of Adler Modemärkte AG 2012 (2.8 MB) (annual financial statements (HGB) and Management Report, only available in German)
Annual Report 2012 (1.5 MB) (consolidated annual financial statements (IFRS) and Management Report for the Group, including the explanatory report of the management on the information according to Sections 289 para. 4, 315 para. 4 HGB and the Report of the Supervisory Board, the Corporate Governance Report and the Compensation Report for the financial year of 2011)
Report of the Executive Board agenda on item 7 (45 kB)
Articles of Association (54 kB) (only available in German)
Form along with instructions to grant a proxy to the company´s voting representatives respectively voting by absentee ballot (postal vote) (45 kB) (only available in German)
Form to grant a proxy to a third party (43 kB) (only available in German)
Form to withdraw a proxy (27 kB) (only available in German)