15th Ordinary General Meeting of Shareholders of DO & CO Aktiengesellschaft

Thursday, 4th July 2013, at 17:00 hrs
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 2012-2013

» Corporate Governance Report

» Report of the Supervisory Board

 

» Proposals submitted by the Management Board

» Proposals submitted by the Supervisory Board

» Report by the Management Board on item 7 of the Agenda

» Section 5 para. 4 of Articles of Incorporation with proposed changes

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