agm

SKW - general meetings

 General Meeting September 11, 2018

Based on an authorization of the Higher Regional Court Munich (Oberlandesgericht München) according to sec. 122 para. 3 German Stock Corpoartion Act (Aktiengesetz), rendered on 5/14/2018, MCGM GmbH, Munich and La Muza Inversiones SICVAV, S.A., Madrid, Spain as shareholders of the Company, have convened a general meeting of the Company for Tuesday, 9/11/2018 at 10:00 a.m. at the Kaufmanns Casino, Odeonsplatz 6, entrance via Galeriestraße, 80539 Munich. Additionally, the agenda was amended by the supervisory board. The Executive Board, in consultation with the custodian, has issued an statement on the agenda items brought up the shareholders.

acrobat spacePublication of invitation to Annual General Meeting 2018 in the Federal Gazette [only German version available]

acrobat spacePublication of the changes to the agenda by the Supervisory Board in the Federal Gazette [only German version available]

acrobat spaceExecutive Board Statement [only German version available]
General Meeting May 18, 2018

Based on an authorization according to sec. 122 para. 3 German Stock Corpoartion Act (Aktiengesetz), rendered on March 19, 2018 by the local court in Munich (Amtsgericht), MCGM GmbH, Munich and La Muza Inversiones SICVAV, S.A., Madrid, Spain as shareholders of the Company, have convened a general meeting of the Company for Friday, May 18, 2018 at 10:00 a.m. at the Kaufmanns Casino, Odeonsplatz 6, entrance via Galeriestraße, 80539 Munich.

acrobat spacePublication of invitation to Annual General Meeting 2018 in the Federal Gazette [only German version available]

acrobat spacePublication of the extension of the agenda of the general meeting in the Federal Gazette [only German version available]

acrobat spaceAGM Voting results [only German version available]

Annual Shareholders’ Meeting 2016

The AGM 2016 took place on May 10, 2016 in München (Germany). Full information is available on the German version of this web site. Courtesy translations of selected documents can be found here:

acrobat space AGM Invitation/Agenda
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Shareholder Letter and Proxy Form

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Countermotion to agenda item 7 from MCGM GmbH 

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Statement by the Administration re countermotion by MCGM GmbH

acrobat space AGM Voting results (German only)

Annual Shareholders’ Meeting 2015

The Annual General Meeting 2015 took place in München (Germany) on June 9, 2015. Please refer to the German version of this web site for full particulars. A courtesy translation of key documents can be downloaded here.

acrobat space AGM Invitation/Agenda
acrobat space AGM Voting results (German only)

Annual Shareholders’ Meeting 2014 

The Annual General Meeting 2015 took place in Muenchen (Germany) on June 3, 2014. Please refer to the German version of this web site for full particulars. A courtesy translation of key documents can be downloaded here.

acrobat space AGM Invitation/Agenda 
acrobat space AGM Voting results (German only)

Annual Shareholders’ Meeting 2013

The Annual General Meeting 2015 took place in Muenchen (Germany) on June 11, 2013. Please refer to the German version of this web site for full particulars. A courtesy translation of key documents can be downloaded here.

acrobat space AGM Invitation/Agenda
acrobat space AGM Voting results (German only)

Annual Shareholders’ Meeting 2012 

The Annual General Meeting 2012 took place in Muenchen (Germany) on June 14, 2012. Please refer to the German version of this web site for full particulars. A courtesy translation of key documents can be downloaded here.

acrobat space AGM Invitation/Agenda
acrobat space AGM Voting results (German only)

Annual Shareholders’ Meeting 2011 

The Annual General Meeting 2011 took place in Muenchen (Germany) on June 8, 2011. Please refer to the German version of this web site for full particulars. A courtesy translation of key documents can be downloaded here.

acrobat space AGM Invitation/Agenda (German only)
acrobat space AGM Voting results (German only)

Annual Shareholders’ Meeting 2010 

The Annual General Meeting 2010 took place in Muenchen (Germany) on June 9, 2010. Please refer to the German version of this web site for full particulars. A courtesy translation of key documents can be downloaded here.

acrobat space AGM Invitation/Agenda (German only)
acrobat space AGM Voting results (German only)

Annual Shareholders’ Meeting 2009

The Annual General Meeting 2009 took place in Muenchen (Germany) on June 4, 2009. Please refer to the German version of this web site for full particulars. A courtesy translation of key documents can be downloaded here.

acrobat space AGM Invitation/Agenda (German only)
acrobat space AGM Voting results (German only)

Annual Shareholders’ Meeting 2008 

The Annual General Meeting 2008 took place in Muenchen (Germany) on June 9, 2008. Please refer to the German version of this web site for full particulars. A courtesy translation of key documents can be downloaded here.

acrobat space AGM Invitation/Agenda
acrobat space AGM Voting results (German only)

Annual Shareholders’ Meeting 2007

The Annual General Meeting 2007 took place in Muenchen (Germany) on June 18, 2007. Please refer to the German version of this web site for full particulars. A courtesy translation of key documents can be downloaded here.

acrobat space AGM Invitation/Agenda (German only)
acrobat space AGM Voting results (German only)