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
- Management Report and Annual Financial Statements as at 30 September 2008
- Annual Report 2007/2008
- Explanatory Report of the Management Board to the statements under sections 289 (4), 315 (4) of the German Commercial Code (HGB – Handelsgesetzbuch)
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