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Here you can find the information about older Annual General Meetings

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Requests for additions to the agenda

Requests for additions to the agenda pursuant to Section 122 Para. 2 AktG

 

Shareholders whose shares amount, in aggregate, to no less than one-twentieth of the share capital or a proportionate amount of EUR 500,000.00, may request that items be placed on the agenda and published, provided these shareholders demonstrate that they have owned the shares for at least three months prior to the date of Annual General Meeting and that they will continue to hold the shares concerned until a decision is made concerning their request. A statement of grounds or a proposed resolution must accompany each new item. The request must be directed to the Board of Directors of GRENKELEASING AG in writing and be received by the company by no later than midnight (CET) on March 10, 2014. Requests for additional items received after this will not be considered. Please address corresponding requests for additional items to the following address:

Board of Directors of GRENKELEASING AG
c/o Investor Relations
Neuer Markt 2
76532 Baden-Baden
Germany

Requests for additions to the agenda that must be published, if not announced with the invitation, are published immediately upon receipt in the Bundesanzeiger (German Federal Law 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.