Ordinary General Meeting 2013

The Ordinary General Meeting 2013 of Ströer Media AG took place on

Thursday, August 8, 2013, at 10:30 am
(Central European Summer Time - CEST)

at the Congress-Centrum Nord, Koelnmesse (Congress Center North at the Cologne Trade Fair), Rheinsaal, Deutz-Mülheimer Straße 111, 50679 Cologne, Germany.

 

Content overview

 

Invitation to the General Meeting as well as related documents

  • Invitation to the General Meeting including agenda PDF
  • Explanations regarding agenda item No. 1 PDF
  • Approved consolidated financial statements including the Group management report of Ströer Media AG for the fiscal year ending on December 31, 2012 PDF
  • Adopted annual financial statements including the management report of Ströer Media AG for the fiscal year ending on December 31, 2012 PDF
  • Report of the Supervisory Board for the 2012 fiscal year PDF
  • Proposal by the Management Board regarding the appropriation of profits PDF
  • Explanatory report in accordance with § 176 para. 1 sentence 1 of the German Stock Corporation Act (AktG) regarding the disclosures pursuant to § 289 para. 4 and 5 as well as § 315 paras. 4 and 2 No. 5 of the German Commercial Code (HGB) PDF
  • Documents regarding agenda item No. 9:

  • annual financial statements including the management report of Ströer Media AG for the fiscal year ending on December 31, 2010 PDF
  • annual financial statements including the management report of Ströer Media AG for the fiscal year ending on December 31, 2011 PDF
  • annual financial statements including the management report of Ströer Media AG for the fiscal year ending on December 31, 2012 PDF
  • annual financial statements of Ströer Digital Group GmbH (formerly called Altstadtsee 185. V V GmbH, founded in 2012) for the fiscal year ending on December 31, 2012 (only available in German) PDF
  • Profit and Loss Transfer Agreement between Ströer Media AG and Ströer Digital Group GmbH PDF
  • Joint Report of the Management Board of Ströer Media AG and the Management of Ströer Digital Group GmbH concerning the Profit and Loss Transfer Agreement PDF

Additional documents related to the General Meeting:

  • Explanations regarding shareholders' rights PDF>
  • Total number of shares and voting rights PDF>
  • Information regarding the Supervisory Board's nominee for the Supervisory Board PDF>
  • Company's current Articles of Association PDF

Shareholders' counter-motions and proposals for election

Shareholders' counter-motions and proposals for election in accordance with § 126 para. 1 and § 127 AktG are made accessible via this website.

Applications for items to be added to the agenda

Applications for items to be added to the agenda upon request of a minority shareholder group in accordance with § 122 para. 2 AktG are made accessible via this website.

Authorization and voting instructions as well as vote by correspondence

  • The "Authority" form regarding the proxy authorization of a representative to exercise voting rights during the General Meeting PDF
  • The "Authorization and instructions to the voting representatives respectively vote by correspondence" form regarding the proxy authorization and issuance of voting instructions to the voting representatives named by the Company as well as for voting by correspondence PDF
  • The "Revocation of Authority" form to revoke an proxy authorization already provided PDF
  • Information concerning the granting of proxy authorization and the issuance of instructions to the voting representatives of the Company PDF
  • Information concerning vote by correspondence PDF

Speech by the Chairman of the Management Board

  • Speech of the Chairman of the Management Board (only available in German language) PDF
  • Presentation to the Speech of the Chairman of the Management Board (only available in German language) PDF
  • Voting results

  • Voting Results (only available in German language) PDF

Other

  • Directions to Congress-Centrum Nord, Koelnmesse (Congress Center North at the Cologne Trade Fair) PDF
  • FAQ General Meeting 2013 PDF
  • IR Contact


DISCLAIMER
The English translation of this website is a convenience translation of the German original. In case of discrepancy between the English and the German versions, the German version shall prevail.