Annual General Meeting 2011

The Annual General Meeting of Demag Cranes AG took place on 2 March 2011, 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 19, 2011. 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.


Documents for the Annual General Meeting:

 

Self-commitment by the management board relating to autorized capital:

 

Documents for agenda item 1

 

Documents for agenda item 8

 

Explanatory Details pursuant to Section 121 para. 3 sentence 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

At present, no shareholder motions or election proposals have been received which must be made available.


 


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