Annual General Meeting 2009 of TAKKT AG

On 06 May 2009 the 10th Annual General Meeting of TAKKT AG took place at Forum am Schlosspark, Ludwigsburg.

The following information is available:

We did not receive any countermotions on the agenda.

 

Invitation with agenda

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Speech by Georg Gayer

CEO of TAKKT AG
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Presentation of TAKKT AG

at the Annual General Meeting
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Voting results

Excerpt from the transcript
PDF-Download, 162 kB (in German)

Dividend announcement (in German)

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Announcement according to Article 30 Section 1 Sentence 1 No. 2 of WpHG

(own shares)
PDF-Download, 19 kB (in German)

Announcement according to Article 30 Section 1 Sentence 1 No. 2 of WpHG

(Authorised Capital)
PDF-Download, 22 kB (in German)