Annual General Meeting 2014
This year's Annual General Meeting was held on 14 May 2014, 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 2014.
Voting results (43 kB)
Invitation to the Annual General Meeting (759 kB) (in English, including agenda, information according to Section 124a sentence 1 no. 2 AktG regarding agenda item 1 and total number of shares and voting rights)
Dividend announcement (25 kB) (only available in German)
Information on shareholders' rights (55 kB) (only available in German)
Annual Report of Adler Modemärkte AG 2013 (1.8 MB)(annual financial statements (HGB) and Management Report, only available in German)
Annual Report 2013 (4.1 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 2013)
Executive Board´s proposal regarding the appropriation of net retained profits (43 kB)
Articles of Association (91 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) (44 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)