18th Ordinary General Meeting of Shareholders of DO & CO Aktiengesellschaft

Thursday, 21st July 2016, at 17:00 hrs
at the DO & CO Platinum, UNIQA Tower

» Webcast 18th General Meeting of Shareholders

» Voting Results  [21.07.2016]

» Dividend Notification  [21.07.2016]

 

» Invitation  [22.06.2016]

» Further information on shareholder rights  [22.06.2016]

» Power of Attorney [22.06.2016]

» Revocation of Power of Attorney [22.06.2016]

 

» Consolidated Financial Report [22.06.2016]

» Corporate Governance Report [22.06.2016]

» Report of the Supervisory Board [22.06.2016]

» Proposed appropriation of profits [22.06.2016]

 

» Proposals submitted by the Management Board [29.06.2016]

» Proposals submitted by the Supervisory Board [29.06.2016]

» Statement § 87 Dr. Bierwirth [29.06.2016]

» Curriculum Vitae Dr. Bierwirth [29.06.2016]

» Statement § 87 Dr. Kozlu [29.06.2016]

» Curriculum Vitae Dr. Kozlu [29.06.2016]

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