Extraordinary General Meeting 2013

The extraordinary General Meeting of Ströer Out-of-Home Media AG took place on

Thursday, March 7, 2013, at 10:00 am
(Central European Time – CET)

at the Hotel Pullman Cologne, Helenenstraße 14, 50667 Cologne, Germany.

 

Content overview

 

Invitation to the General Meeting

  • Invitation to the General Meeting including agenda PDF

Additional documents related to the General Meeting:

  • Explanations regarding shareholders' rights PDF
  • Total number of shares and voting rights 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

Voting results

  • Voting Results (only available in German language) PDF

Other


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.