Annual General Meeting 2012
The Annual General Meeting of Demag Cranes AG took place on 16 March 2012, at 10:00 a.m. (admission from 8:30 a.m.) CET at the CASTELLO Düsseldorf, Karl-Hohmann-Str. 1, 40599 Düsseldorf, Germany.
The invitation to the Annual General Meeting has been published together with the agenda in the electronic Federal Gazette of February 3, 2012. Furthermore, all shareholders of Demag Cranes AG will receive their invitation to the Annual General Meeting (including the agenda) by mail from their custodian bank.
Documents for the Annual General Meeting:
- Notification in accordance with Article 130 of the German Stock Corporation Act (AktG): Voting Results
- Invitation to the Annual General Meeting (including the explanation regarding the missing resolution on Agenda Item 1 and the total number of shares and voting rights at the time of convening)
Documents for agenda item 1
- Management Report and Annual Financial Statements of Demag Cranes AG as at 30 September 2011
- Annual Report 2010/2011 including combined management report for the Demag Cranes Group and Demag Cranes AG, consolidated financial statements of the Demag Cranes Group as of 30 September 2011, report of the Supervisory Board, proposal of the Management Board on the unappropriated net income for the fiscal year 2010/2011 ended on 30 September 2011 as well as corporate governance report of the Management Board and the Supervisory Board.
- Explanatory Report of the Management Board on the Disclosures under Sections 289 (4) and (5), 315 (2) no. 5 and (4) of the German Commercial Code (HGB – Handelsgesetzbuch).
Documents for agenda item 7
- Domination and Profit and Loss Transfer Agreement between Terex Germany GmbH & Co. KG and Demag Cranes AG dated 30 January 2012 including Letter of comfort of Terex Corporation with registered office in Westport/Connecticut,USA, dated 30 January 2012
- Joint report of the Management Board of Demag Cranes AG and the Management of Terex Germany GmbH & Co. KG in accordance with Section 293a of the German Stock Corporation Act (AktG – Aktiengesetz) including the expert report prepared by Ebner Stolz Mönning Bachem GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
- Audit report pursuant to Section 293e of the German Stock Corporation Act prepared by I-Advise AG Wirtschaftsprüfungsgesellschaft, the court-appointed joint contract auditor (Vertragsprüfer) for both Terex Germany GmbH & Co. KG and Demag Cranes AG
Financial Reports Demag Cranes AG
- Annual Report 2010/2011 of Demag Cranes AG including combined management report for the Demag Cranes Group and Demag Cranes AG, consolidated financial statements of the Demag Cranes Group as of 30 September 2011
- Annual Report 2009/2010 of Demag Cranes AG including combined management report for the Demag Cranes Group and Demag Cranes AG, consolidated financial statements of the Demag Cranes Group as of 30 September 2010
- Annual Report 2008/2009 of Demag Cranes AG including management report for the Demag Cranes Group and consolidated financial statements of the Demag Cranes Group as of 30 September 2009
- Management Report and Annual Financial Statements of Demag Cranes AG as at 30 September 2011
- Management Report and Annual Financial Statements of Demag Cranes AG as at 30 September 2010
- Management Report and Annual Financial Statements of Demag Cranes AG as at 30 September2009
Financial Reports Terex
- Annual Financial Statements 2010 of Terex Germany GmbH & Co. KG (in German language)
- Annual Financial Statements 2009 of Terex Germany GmbH & Co. KG (in German language)
- Annual Financial Statements 2008 of Terex Germany GmbH & Co. KG (in German language)
- Annual Financial Statements 2010 of Terex Verwaltungs GmbH (in German language)
- Annual Financial Statements 2009 of Terex Verwaltungs GmbH (in German language)
- Annual Financial Statements 2008 of Terex Verwaltungs GmbH (in German language)
- Annual Report 2010 of Terex Corporation on Form 10-K of the Securities and Exchange Commission (SEC) in English original language
- Annual Report 2009 of Terex Corporation on Form 10-K of the Securities and Exchange Commission (SEC) in English original language
- Annual Report 2008 of Terex Corporation on Form 10-K of the Securities and Exchange Commission (SEC) in English original language
Explanatory Details pursuant to Section 121 para. 3 sentence 3 no. 3 of the German Stock Corporation Act regarding the Rights of Shareholders as set forth in Sections 122 para. 2, 126 para. 1, 127 and 131 para. 1 German Stock Corporation Act
Authorization / Instructions to the Company-nominated Proxies
Modification of the Authorization / Instructions to the Company-nominated Proxies
Power of Attorney
Revocation of Power of Attorney
Articles of Association of Demag Cranes AG
Shareholder Motions
At present, no shareholder motions or election proposals have been received which must be made available.