INVESTOR RELATIONS

Annual General Meeting

ANNUAL GENERAL MEETING

Annual General Meeting 2016

Information for the Annual General Meeting on 22. Juli 2016

Date Title
25.07.2016 Voting results (german)
14.06.2016 Official invitation (german)
16.06.2016 Financial report of 2015 (german)

Annual General Meeting 2015

Information about the Annual General Meeting 2015

Date Title
03.09.2015 Voting results (german)
21.07.2015 Official invitation (german)
21.07.2015 Financial report of 2014 (german)

Annual General Meeting 2014

Information about the Annual General Meeting 2014

Date Title
03.09.2015 Voting results (german)
21.07.2015 Official invitation (german)
21.07.2015 Financial report of 2013 (german)

Annual General Meeting 2013

Information about the Annual General Meeting 2013

Date Title
11.08.2013 Voting results (german)
28.06.2013 Official invitation (german)
28.06.2013 Financial report of 2012 (german)

Annual General Meeting 2012

Information about the Annual General Meeting 2012

Date Title
19.07.2012 Official invitation (german)
19.07.2012 Statute of the Cleanventure AG (german)
03.07.2011 Financial report of 2011 (german)

Annual General Meeting 2011

Information about the Annual General Meeting 2011

Date Title
31.08.2011 Voting results (german)
20.07.2011 Official invitation (german)
20.07.2011 Financial report of 2010 (german)
20.07.2011 Financial report of 2009 (german)

Annual General Meeting 2009

Information about the Annual General Meeting 2009

Date Title
31.08.2009 Voting results (german)
15.07.2009 Official invitation (german)
12.09.2008 Statute of KIMON Beteiligungs AG (german)
14.07.2008 Financial report of 2008 (german)

Annual General Meeting 2008

Information about the Annual General Meeting 2008

Date Title
15.12.2008 Actions of voidance and annulment (german)
15.12.2008 Voting results (german)
14.07.2008 Official invitation (german)
17.07.2008 Report of the Management Board (TOP 10) (german)
17.07.2008 Financial report of 2005 - 2007 (german)

Annual General Meeting 2006

Information about the Annual General Meeting 2006

Date Title
03.04.2006 Short report on the annual meeting 2006 (german)
24.02.2006 Official invitation (german)
24.02.2006 Change of the statute (german)