Annual General Meeting 2012

Company

Our Annual General Meeting will be held on 8 June 2012 in Hamburg at the CCH - Congress Center Hamburg.

Start: 10.30 a.m.

Invitation and agenda
Download // PDF // 39 KB

Annual financial statements 2011 and Management Report, including the explanatory report of the Executive Board under Section 289 (4) and (5) of the German Commercial Code (HGB) (in German only) Annual financial statements see page 24 Management Report see page 1
Download // PDF // 289 KB

Consolidated financial statements 2011 and VTG Group Management Report, including the explanatory report of the Executive Board under Section 315 (2) No 5 and (4) of the German Commercial Code (HGB) Consolidated financial statements see page 73 VTG Group Management Report see page 32
Download // PDF // 4.2 MB

Report of the Supervisory Board for the business year 2011 see page 6
Download // PDF // 4.2 MB

Counterproposals Until now no counterproposals have been received.

Proxy authorization and instruction form (in German only)
Download // PDF // 27 KB

Information on shareholders' rights according to Sections 122 (2), 126 (1), 127 and 131 (1) German Stock Cooperation Act (AktG) [in German only]
Download // PDF // 33 KB

Arrival CCH
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For additional information please refer to the German version.

Your contact:

Felix Zander

Head of Investor Relations

VTG Aktiengesellschaft
Nagelsweg 34
20097 Hamburg
Germany
Phone: +49 40 2354-1351
Fax: +49 40 2354-1350

Andreas Hunscheidt

Investor Relations Manager

VTG Aktiengesellschaft
Nagelsweg 34
20097 Hamburg
Germany
Phone: +49 40 2354-1352
Fax: +49 40 2354-1350