Extraordinary General Meeting 2012

The Extraordinary General Meeting of Demag Cranes AG took place on 29 August 2012, at 10:00 a.m. (admission from 9:00 a.m.) CEST at the headquarter of Demag Cranes AG, Forststrasse 16, 40597 Düsseldorf, Germany, Building H.

The invitation to the Extraordinary General Meeting has been published together with the agenda in the Federal Gazette of July 18, 2012. Furthermore, all shareholders of Demag Cranes AG received their invitation to the Extraordinary General Meeting (including the agenda) by mail from their custodian bank.

Documents for the Extraordinary General Meeting:

 

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

.