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Requests for additions to the agenda pursuant to section 122 (2) of the AktG

Shareholders with shares aggregating one twentieth of the share capital or totalling EUR 500,000.00 can request that items be placed on the agenda and published. A statement of grounds or a proposed resolution must accompany each new item. The request must be received by the company by no later than midnight (CEST) on 6 April 2013. Requests for additional items received after this will not be considered. Please address corresponding requests for additional items to the following address:

GRENKELEASING AG
Investor Relations
Neuer Markt 2
76532 Baden-Baden

Fax: 07221 / 5007-4218
E-mail: Hauptversammlunganti spam bot@grenkeanti spam bot.de  

Requests for additions to the agenda that must be published, if not announced with the invitation, are published immediately upon receipt in the electronic Bundesanzeiger (German Federal Gazette) and forwarded for publication to such media that it can be assumed that they will distribute the information throughout the entire European Union. They will also be published on the website at http://www.grenke.de/investor.

 

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.