Archive

Here you can find the information about older Annual General Meetings

  AGM - Archive  

 
 

We are there for you

Do you have any further questions?


Here you can find your contact person or use our contact form.

 

Requests for additions to the Agenda pursuant to Section 122 (2) AktG

Requests for additions to the Agenda pursuant to Section 122 (2) AktG

 

Shareholders whose shareholdings represent one-twentieth of the share capital or the proportionate amount of EUR 500,000 may request items to be set on the agenda and publicised. Each request must be accompanied with its substantiation or a draught resolution. Applicants shall provide evidence of their share ownership for a period of at least 90 days prior to the date the request is received and state that they will continue to hold the shares until the Board of Directors has decided on their request. The request must be submitted in writing to the Board of Directors of GRENKE AG and must be received by the Company no later than midnight (CEST), April 2, 2018. Please direct requests for additions to the following address:

 

GRENKE AG

Board of Directors

c/o Investor Relations

Neuer Markt 2

76532 Baden-Baden.

 

Any requests for additions to the agenda that are not included in the Notice of the Annual General Meeting will be publicised immediately upon receipt in the Federal Gazette and similar media where it may be assumed that the information will be disseminated throughout the European Union. These requests will also be published on the Company’s website at http://www.grenke.de/en/investor-relations.


Within the statutory period no requests for additions to the agenda by shareholders were received.

 

This text is published in German and as an English translation. In the event on any conflict or inconsistency between the English and the German versions, the German original shall prevail.