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.

 

Countermotions and nominations

Countermotions and nominations by shareholders in accordance with Sections 126 Para. 1 and 127 AktG and other requests from shareholders

We request that countermotions with an explanatory statement against a proposal by the Board of Directors and the Supervisory Board on a particular item of the agenda, nominations and other requests by shareholders at the Annual General Meeting be sent along with proof of shareholder status exclusively to the 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 (CET) on March 26, 2014. 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.