^16th Ordinary General Meeting of Shareholders of DO & CO Aktiengesellschaft

Thursday, 3^rd July 2014, at 17:00 hrs
at the DO & CO Platinum, UNIQA Tower

» Webcast 16th General Meeting of Shareholders

» Voting Results

» Further information on shareholder rights

» Power of Attorney

» Revocation of Power of Attorney

» Consolidated Financial Report

» Corporate Governance Report

» Report of the Supervisory Board

» Proposed Resolutions by the Management Board

» Proposed Resolutions by the Supervisory Board

» Statement § 87 Prof. Jud

» Curriculum Vitae Prof. Jud

» Statement § 87 Dr. Sporn

» Curriculum Vitae Dr. Sporn

» Statement § 87 Dr. Konrad

» Curriculum Vitae Dr. Konrad

» Statement § 87 Ing. Thurn-Vrints

» Curriculum Vitae Ing. Thurn-Vrints

» Report by the Management Board on item 8 of the Agenda