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20th Ordinary General Meeting of Shareholders
of DO & CO Aktiengesellschaft
Thursday, 12th July 2018, at 17:00 hrs
at the DO & CO im Platinum, UNIQA Tower

» Webcast 20th General Meeting of Shareholder
» Voting results [13.07.2018]
» Dividend notification [13.07.2018]
 
» Invitation [14.06.2018]
» Further information on shareholder rights [14.06.2018]
» Power of Attorney [14.06.2018]
» Revocation of power of attorney [14.06.2018]
 
» Consolidated Financial Report [14.06.2018]
» Corporate Governance Report [14.06.2018]
» Report of the Supervisory Board [14.06.2018]
» Sustainability Report [14.06.2018]
» Proposed appropriation of profits [14.06.2018]
 
» Proposed resolutions of the Management Board [21.06.2018]
» Proposed resolutions of the Supervisory Board [21.06.2018]
» Report by the Management Board Item 7 [21.06.2018]
» Section 5 para.3 of Articles of Incorporation with proposed changes [21.06.2018]




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