ANNUAL GENERAL MEETING ON THE FINANCIAL YEAR 2009
Here you find detailed information about the Annual General Meeting on the financial year 2009 (documents only available in German, except with regard to Annual Report and Articles of Association).
Key data at a glance
| Date | May 12, 2010, 10:00 a.m. | |
| Location | Hotel Novotel Hamburg Alster, Lübecker Str. 3, 22087 Hamburg, Germany | |
| Record Date | April 21, 2010 (0:00 a.m. MESZ) | |
| Last day of registratíon |
May 05, 2010 (12:00 p.m. MESZ) | |
| Central depositary and registration office |
COLEXON Energy AG c/o UBJ. GmbH COLEXON Hauptversammlung 2010 Kapstadtring 10 22297 Hamburg, Germany Fax: 040/6378-5423 |
Information about the Annual General Meeting
Content of the convening / agenda
- Agenda of the Annual General Meeting
- Pdf document of eBAnZ on the convening of the AGM dated March 31, 2010
Additional explanations, documents as well as reports on the Annual General Meeting
- TOP 1: Consolidated Annual Report 2009 including consolidated financial statement and report of the Supervisory Board
- TOP 1: Individual Annual report 2009
- TOP 1: Explanatory report of the Management Board on the statements pursuant to §§ 315 (4), 289 (4) of the German Commercial Code (Handelsgesetzbuch – HGB)
- TOP 1: Report of the Supervisory Board
- TOP 2: Allocation of profits proposed by the Managment Board
- TOP 6: Report of the Management Board to the Annual General Meeting on the exclusion of subscription right
- TOP 7: Report of the Management Board to the Annual General Meeting on the exclusion of subscription right
- TOP 8: Report of the Management Board to the Annual General Meeting on the exclusion of subscription right
- Explanations of the shareholders‘ rights pursuant to §§ 122 (2), 126 (1), 127, 131 (1) German Stock Corporation Act (AktG)
- Total number of shares and share voting rights at the date of the convening
- Form for authorizing proxy voting power
- Form for proxy voting power by representative of the Company
- Explanations for participating in the Annual General meeting and for proxy voting power
Additional information
- Articles of association of the COLEXON Energy AG (courtesy translation)
- Driving directions to the Annual General Meeting
Voting results
