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19th Ordinary General Meeting of Shareholders
of DO & CO Aktiengesellschaft
Thursday, 27th July 2017, at 17:00 hrs
at the DO & CO im Platinum, UNIQA Tower

» Webcast 19th General Meeting of Shareholder [28.07.2017]
» Voting results [28.07.2017]
» Dividend notification [28.07.2017]
 
» Invitation [29.06.2017]
» Further information on shareholder rights [29.06.2017]
» Power of Attorney [29.06.2017]
» Revocation of power of attorney [29.06.2017]
 
» Consolidated Financial Report [29.06.2017]
» Corporate Governance Report [29.06.2017]
» Report of the Supervisory Board [29.06.2017]
» Proposed appropriation of profits [29.06.2017]
 
» Proposals submitted by the Management Board [05.07.2017]
» Proposals submitted by the Supervisory Board [05.07.2017]
» Report by the Management Board Item 7 [05.07.2017]
» Report by the Management Board Item 8 [05.07.2017]
» Section 5 para. 3 of Articles of Incorporation with proposed changes [05.07.2017]
» Statement § 87 Dr. Hoffmann-Ostenhof [05.07.2017]
» Curriculum Vitae Dr. Hoffmann-Ostenhof [05.07.2017]




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