19th Ordinary General Meeting of Shareholders of DO & CO Aktiengesellschaft
Thursday, 27th July 2017, at 17:00 hrs
at the DO & CO Platinum, UNIQA Tower
» Webcast 19th General Meeting of Shareholders
» Dividend Notification [28.07.2017]
» Further information on shareholder rights [29.06.2017]
» Power of Attorney [29.06.2017]
» Revocation of Power of Attorney [29.06.2017]
» Consolidated Financial Report [29.06.2017]
» Corporate Governance Report [29.06.2017]
» Report of the Supervisory Board [29.06.2017]
» Proposed appropriation of profits [29.06.2017]
» Proposals submitted by the Management Board [05.07.2017]
» Proposals submitted by the Supervisory Board [05.07.2017]
» Report by the Management Board Item 7 [05.07.2017]
» Report by the Management Board Item 8 [05.07.2017]
» Section 5 para. 3 of Articles of Incorporation with proposed changes [05.07.2017]