14th Ordinary General Meeting of DO & CO Restaurants & Catering AG

Thursday, 5th July 2012 at the DO & CO PLATINUM, UNIQA TOWER

» Voting Results

» Invitation

» Further information on shareholder rights

» Power of Attorney

» Revocation of Power of Attorney

 

» Consolidated Financial Statements 2011-2012

» Corporate Governance Report

» Supervisory Board Report

 

» Proposals submitted by the Management Board

» Proposals submitted by the Supervisory Board

» Report by the Management Board item 7

» Report by the Management Board item 8

» Articles of incorporation with proposed changes

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