Annual General Meeting 2016
This year's Annual General Meeting was held on 4 May 2016, 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 2016.
Voting results (28 kB)
Invitation to the Annual General Meeting (2.7 MB) (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 (57 kB) (only available in German)
Annual Report of Adler Modemärkte AG 2015 (1.0 MB) (annual financial statements (HGB) and Management Report, only available in German)
Annual Report 2015 (2.1 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 2015)
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) (46 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)