2oth Ordinary General Meeting of Shareholders of DO & CO Aktiengesellschaft

Thursday, 12th July 2018, at 17:00 hrs
at the DO & CO Platinum, UNIQA Tower

» Webcast 20th General Meeting of Shareholders

» 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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