Annual General Meeting
The Annual General Meeting of Demag Cranes AG for the 2011/2012 Financial Year as well as the Short Financial Year from 1 October 2012 until 31 December 2012 will take place on Wednesday, 15 May 2013, at 10.00 a.m. (admission from 9:00 a.m.) CEST, in Telleringstraße 49 (former AQZ Ausbildungs- und Qualifizierungszentrum DÜSSELDORF GMBH), 40597 Düsseldorf.
The invitation to the Annual General Meeting has been published together with the agenda in the Federal Gazette of April 4, 2013. 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
- Management Report and Annual Financial Statements of Demag Cranes AG as at 30 September 2012
- Annual Report 2011/2012 including combined management report for the Demag Cranes Group and Demag Cranes AG, consolidated financial statements of the Demag Cranes Group as of 30 September 2012, report of the Supervisory Board as well as corporate governance report of the Management Board and the Supervisory Board.
Documents for agenda item 2
- Management Report and Annual Financial Statements of Demag Cranes AG as at 31 December 2012
- Annual Report for the Short Financial Year from 1 October 2012 until 31 December 2012 including combined management report for the Demag Cranes Group and Demag Cranes AG, consolidated financial statements of the Demag Cranes Group as of 31 December 2012, report of the Supervisory Board as well as corporate governance report of the Management Board and the Supervisory Board.