Annual General Meeting 2010 of TAKKT AG
On 04. Mai 2010, the 11th Annual General Meeting of TAKKT AG took place at Forum am Schlosspark, Ludwigsburg, statt.
The following information is available:
Invitation to the Annual General Meeting
Contents of the notice convening the Annual General Meeting on 04 May 2010 including further explanation on the agenda items and the reports to the Annual General Meeting as for agenda item 8 pursuant to section 71 paragraph 1 No. 8 German Stock Corporation Act (AktG) and section 186 paragraph 4 sentence 2 German Stock Corporation Act (AktG), and as for agenda item 9 pursuant to section 293a German Stock Corporation Act (AktG).PDF-Download, 588 kB
Speech by Dr Felix A. Zimmermann
CEO of TAKKT AGPDF-Download, 54 kB
Presentation of TAKKT AG
at the Annual General MeetingPDF-Download, 445 kB
Announcement according to Article 30 Section 1 Sentence 1 No. 2 of WpHG
(own shares)PDF-Download, 21 kB (in German)
Voting results
PDF-Download, 34 kB (in German)Annual Report / Consolidated Financial Statements 2009
including the Consolidated Financial Statements and the combined management report for TAKKT AG and the Group, the report by the Supervisory Board and the explanatory report by the Management Board as required by sections 289, paragraph 4 and 315 paragraph 4 of the German Commercial Code (HGB) and the description of the remuneration system for the members of the Management Board.PDF-Download, 1,347 kB
Annual Report of TAKKT AG 2009
and proposal on the use of the reported retained earnings.PDF-Download, 106 kB
Documents pursuant to section 293f German Stock Corporation Act (AktG) as for agenda item 9
mehr
Information on the Shareholders´ rights pursuant to section 121 paragraph 3 sentence 2 No. 3 of the German Stock Corporation Act (AktG)
PDF-Download, 7 kB
