Annual General Meeting 2010
– ISIN DE 0007856023, WKN 785 602 –
May 21, 2010 10.00 a.m.
Hegelsaal
Kultur- und Kongresszentrum Liederhalle
Berliner Platz 1–3
70174 Stuttgart
Documents
With regard to agenda item 9 on the agenda of the 105th Annual General Meeting of ElringKlinger AG, the Management Board hereby presents the following report on the exclusion of subscription rights in relation to the disposal of treasury shares in accordance with section 71 (1) sentence 1 no. 8 and section 186 (4) sentence 2 of the German Stock Corporation Act (AktG) Agenda item 9
With regard to agenda item 10 on the agenda of the 105th Annual General Meeting of ElringKlinger AG, the Management Board hereby presents the following report on the exclusion of subscription rights in relation to the approval given to utilize authorized capital in accordance with section 203 (2) sentence 2 in conjunction with section 186 (4) sentence 2 of the German Stock Corporation Act (AktG) Agenda item 10
Additional information/Financial Statements of ElringKlinger AG 2009
News
- 05/17/2012 | Walter H. Lechler new Chairman of the Supervisory Board of ElringKlinger AG
- 05/16/2012 | ElringKlinger AGM resolves on special bonus – Prof. Hans-Ulrich Sachs appointed as new member of Supervisory Board
- 05/10/2012 | ElringKlinger sees expansion in sales and earnings for first quarter of 2012
