Annual General Meeting 2010
The Annual General Meeting of Demag Cranes AG took place 2 March 2010, at 10.00 a.m. (admission from 8:30 a.m.) CET at the Congress Center Düsseldorf, Stadthalle, Stockumer Kirchstraße 61, 40474 Düsseldorf, Germany, Hall X and Y.
The invitation to the Annual General Meeting has been published together with the agenda in the electronic Federal Gazette of January 21, 2010. Furthermore, all shareholders of Demag Cranes AG received their invitation to the Annual General Meeting (including the agenda) by mail from their custodian bank.
Documents for the Annual General Meeting:
- Notification in accordance with Article 130 of the German Stock Corporation Act (AktG): Voting Results
- Invitation to the Annual General Meeting (including the explanation regarding the missing resolution on Agenda Item 1 and the total number of shares and voting rights at the time of convening).
Documents for agenda item 1
- Management Report and Annual Financial Statements as at 30 September 2009
- Annual Report 2008/2009 (including Consolidated financial statements of the Demaf Cranes Group as of 30 September 2009, Group management report for the Demag Cranes Group, Report of the Supervisory Board and Proposal of the Management Board for the disposition of the unappropriated net income).
- Explanatory Report of the Management Board to the statements under sections 289 (4), 315 (4) of the German Commercial Code (HGB – Handelsgesetzbuch)
- Explanatory Report of the Management Board to the statements under sections 289 (5), 315 (2) 5 of the German Commercial Code (HGB – Handelsgesetzbuch)
Documents for agenda item 7
Explanatory Details pursuant to Section 121 para. 3 no. 3 of the German Stock Corporation Act regarding the Rights of Shareholders as set forth in Sections 122 para. 2, 126 para. 1, 127 and 131 para. 1 German Stock Corporation Act
Authorization / Instructions to the Company-nominated Proxy
Modification of the Authorization / Instructions to the Company-nominated Proxy
Power of Attorney
Articles of Association of Demag Cranes AG
Shareholder Motions
Presentation and Speech