Annual General Meeting 2009

The Annual General Meeting of Demag Cranes AG took place on March 3rd, 2009, at 10.00 a.m. CET at the Congress Center Dusseldorf, Stadthalle, Stockumer Kirchstraße 61, 40474 Dusseldorf, Germany, Hall X.

The invitation to the Annual General Meeting has been published together with the agenda in the electronic Federal Gazette of January 21, 2009. Furthermore, all shareholders of Demag Cranes AG will receive their invitation to the Annual General Meeting (including the agenda) by mail from their custodian bank.

Press releases for the General Shareholders’ Meeting

 

Documents for the Annual General Meeting:

 

Documents for agenda item 1

 

Documents for agenda item 8

 

Instructions for the Attendance of the General Meeting and for the Voting by Proxy

 

Modification of the Authorization / Instructions to the Company-nominated Proxy (only available in German language)

 

Articles of Association of Demag Cranes AG

 

Shareholder Motions

 

Presentation and Speech

 


 


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