17th Ordinary General Meeting of Shareholders of DO & CO Aktiengesellschaft

Thursday, 2nd July 2015, at 17:00 hrs
at the DO & CO Platinum, UNIQA Tower

» Webcast 17th General Meeting of Shareholders

» Voting Results

» Dividend Notification

 

» Invitation

» 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 appropriation of profits

 

» Proposals submitted by the Management Board

» Proposals submitted by the Supervisory Board

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

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