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Countermotions and nominations by shareholders

We request that counter motions with a statement of grounds against a proposal by the Board of Directors and the Supervisory Board on a particular item of the agenda, shareholder nominations for the appointment of auditors and other requests by shareholders at the Annual General Meeting be sent together with proof of shareholder status exclusively to the above address where requests for additions to the agenda are to be addressed. Countermotions and nominations that are addressed elsewhere cannot be considered.

We will publish countermotions and nominations by shareholders that are subject to disclosure, including the name of the shareholder and explanatory statements that are subject to disclosure, immediately upon their receipt on the website at www.grenke.de/investor, provided that they reach us at least 14 days before the day of the Annual General Meeting, that is by no later than midnight (CEST) on 25 April 2012. Any responses by the management will also be published at the above website.

Please also see the notification requirements under section 21 et seq. of the Wertpapierhandelsgesetz (WpHG – German Securities Trading Act) and the legal consequences of the suspension of all rights arising from the shares in the event of violations of a notification requirement as stipulated in section 28 WpHG.

 

Within the legal period no counter-petitions 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.