Annual General Meeting 2011
The Annual General Meeting of Demag Cranes AG took place on 2 March 2011, at 10.00 a.m. (admission from 8:30 a.m.) CET at the Congress Center Düsseldorf, Stadthalle, Stockumer Kirchstraße 61, 40474 Düsseldorf, Germany, Hall X and Y.
The invitation to the Annual General Meeting has been published together with the agenda in the electronic Federal Gazette of January 19, 2011. 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).
Self-commitment by the management board relating to autorized capital:
Documents for agenda item 1
- Management Report and Annual Financial Statements as at 30 September 2010
- Annual Report 2009/2010(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, report of the Supervisory Board, proposal of the Management Board on the unappropriated net income for the fiscal year 2009/2010 ended on 30 September 2010 as well as corporate governance report of the Management Board and the Supervisory Board.)
- Explanatory Report of the Management Board 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 8
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 Proxy
Modification of the Authorization / Instructions to the Company-nominated Proxy
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.