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Documents for item 1 of the invitation

Management report and annual financial statements of GRENKELEASING AG as per December 31, 2011 (only in German) (PDF, 0.91 MB)


GRENKELEASING AG Group Annual Report 2011 (PDF, 2.19 MB)

(with the consolidated financial statements of the GRENKELEASING AG Group as per December 31, 2011; the Group management report for the GRENKELEASING AG Group, the report of the Supervisory Board and the corporate governance report)


Notes on item 1


Item 1 of the agenda is the presentation of the adopted annual financial statements of GRENKELEASING AG and the approved consolidated financial statements as per December 31, 2011, the management report for GRENKELEASING AG and the Group, the report of the Supervisory Board and the explanatory report of the Board of Directors on the information stipulated in sections 289(4) and 315(4) of the German Commercial Code (Handelsgesetzbuch – HGB) in each case for the 2011 financial year.
In line with legal regulations, no resolution is intended on this item of the agenda.


The annual financial statements of GRENKELEASING AG for the 2011 financial year have been reviewed and approved by the Supervisory Board. They have therefore been adopted in accordance with section 172 AktG. The special case provided for under section 173 of the Aktiengesetz (AktG – German Stock Corporation Act), whereby it is the responsibility of the Annual General Meeting to adopt the annual financial statements if the Board of Directors and the Supervisory Board so resolve, does not apply.


The consolidated financial statements of the GRENKELEASING AG Group as at December 31, 2011 were also approved by the Supervisory Board, hence no resolution by the Annual General Meeting is required on this matter.


The law also does not intend a resolution by the Annual General Meeting on the other documents listed under item 1 of the agenda to be presented to the Annual General Meeting.
Item 2 of the agenda concerns the resolution on the appropriation of the unappropriated surplus.