Annual Stockholders’ Meeting 2018

Important Dates

February 28, 2018


March 2, 2018

Publication of the Notice in the electronic federal gazette (in German only)


April 24, 2018 (24:00 CEST)

Deadline for the submission of requests for additions to the agenda


April 27, 2018

Start of the main distribution of the Notice of the Annual Stockholders’ Meeting to Stockholders

Internet service for stockholders starts


May 3, 2018

Q1 2018 Interim Report


May 4, 2018

Start of the distribution of Stockholders’ Meeting admission cards


May 10, 2018 (24:00 CEST)

Deadline for the submission of countermotions and election proposals


May 11, 2018

Final follow-up distribution of the Notice of the Annual Stockholders’ Meeting invitations to stockholders newly entered in the share register


May 18, 2018 (24:00 CEST)

Last date for providing notice of intention to attend the Annual Stockholders’ Meeting 2018


May 24, 2018 (12:00 CEST)

Internet service for stockholders closes


May 25, 2018

Annual Stockholders’ Meeting 2018


May 30, 2018

Payment of the dividend


September 5, 2018

Q2 2018 Interim Report


November 13, 2018

Q3 2018 Interim Report


The dates of further financial events can be found on our Investor Relations website.