Annual General Meeting 2012

The Annual General Meeting of Demag Cranes AG took place on 16 March 2012, at 10:00 a.m. (admission from 8:30 a.m.) CET at the CASTELLO Düsseldorf, Karl-Hohmann-Str. 1, 40599 Düsseldorf, Germany.

The invitation to the Annual General Meeting has been published together with the agenda in the electronic Federal Gazette of February 3, 2012. 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:

 

Documents for agenda item 1

 

Documents for agenda item 7

 

Financial Reports Demag Cranes AG

 

Financial Reports Terex

 


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 Proxies

 

Modification of the Authorization / Instructions to the Company-nominated Proxies

 

Power of Attorney

 


Revocation of 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.

 

 


 


© Terex MHPS GmbH

.