Ordinary General Meeting 2011
The Ordinary General Meeting 2011 of Ströer Out-of-Home Media AG took place on
Wednesday, June 15, 2011, at 10:00 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.
Invitation to the General Meeting as well as related documents
Additional documents related to the General Meeting:
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.
- Currently there are no shareholders' counter-motions.
- Currently there are no shareholders' proposals for election.
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.
- Currently there are no applications for items to be added to the agenda.
Authorization and voting instructions as well as vote by correspondence
Speech by the Chairman of the Management Board
Shareholders of the Company and other interested parties are welcome to view a live stream from the opening of the General Meeting by the meeting chairman as well as the speech by the Chairman of the Management Board of Ströer Out-of-Home Media AG, which will be accessible via this website during the General Meeting on June 15, 2011 beginning at 10:00 a.m. (CEST). Furthermore, a recording of the live stream will be available via this website following the General Meeting.
The Chairman of the Management Board's speech as well as the accompanying presentation will be accessible via this website following the General Meeting.
The results regarding the votes on the agenda items will be accessible via this website following the General Meeting.
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.
Ordinary General Meeting 2012
The Ordinary General Meeting 2012 of Ströer Out-of-Home Media AG took place on
Thursday, June 21, 2012, at 10:00 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.
Invitation to the General Meeting as well as related documents
Additional documents related to the General Meeting:
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.
- Currently there are no shareholders' counter-motions.
- Currently there are no shareholders' proposals for election.
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.
- Currently there are no applications for items to be added to the agenda.
Speech by the Chairman of the Management Board
The Chairman of the Management Board's speech as well as the accompanying presentation will be accessible via this website following the General Meeting.
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.
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.
Invitation to the General Meeting
Additional documents related to the General Meeting:
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.
- Currently there are no shareholders' counter-motions.
- Currently there are no shareholders' proposals for election.
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.
- Currently there are no applications for items to be added to the agenda.
Authorization and voting instructions as well as vote by correspondence
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.
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.
Invitation to the General Meeting as well as related documents
Documents regarding agenda item No. 9:
Additional documents related to the General Meeting:
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.
- Currently there are no shareholders" counter-motions.
- Currently there are no shareholders" proposals for election.
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.
- Currently there are no applications for items to be added to the agenda.
Authorization and voting instructions as well as vote by correspondence
Speech by the Chairman of the Management Board
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.