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Legal Notice

Dürr Annual General Meeting 2016

Dürr´s annual general meeting 2016 took place on May 4, 2016.

Download

Invitation and agenda 1.9 MB

Location of Dürr AG

Speech of Ralf W. Dieter, CEO 0.1 MB

Presentation 2.2 MB

Voting Results (in German) 0.1 MB

Explanatory statements on shareholder´s rights 0.3 MB

Total number of shares and voting rights 1.9 MB

Explanatory statement on item 1 of the agenda 1.9 MB

Documents related to item 1

Explanatory report pursuant to sec. 289 (4), 315 (4) German Commercial Code (HGB) 2.9 MB
(see pages 28-29 of the Annual Report 2015) 

Annual report 2015 2.9 MB

Annual Financial Statement of Dürr AG 2015 0.9 MB
(available in German only)& 
Combined Management Report Group/AG 2.9 MB
(see pages 21-100 of the Annual Report 2015) 

Proposal for the appropriation of net profit 0.2 MB

Documents related to item 6

Prof. Dr. Alexandra Dürr has been a member of the Supervisory Board since 2006 and represents the Dürr family as the main shareholder. She has gained in-depth knowledge over the last ten years and has an excellent understanding of the company.

See her CV here

Mathematician Klaus Eberhardt has been a member of the Dürr Supervisory Board since 2012 and its Chairman since 2013. He has gained management experience in various companies over several decades. Most recently, he was Chairman of the Executive Board of Rheinmetall AG for more than ten years.

See his CV here

Industrial engineer Gerhard Federer has been nominated for election to the Dürr Supervisory Board for the first time. His professional career includes several leading positions in Germany and abroad in the fields of finance, controlling and business planning. He has a high level of expertise in financial accounting and auditing.

See his CV here

Prof. Dr.-Ing. Holger Hanselka rejoined the Dürr Supervisory Board in 2014. He has a doctorate in mechanical engineering and is the president of the Karlsruhe Institute of Technology (KIT) with close contacts to universities and research institutes. He is seen as the technology expert within the Dürr Supervisory Board.

See his CV here

Dr. Anja Schuler comes from the founding family of HOMAG Group AG and has been accustomed to entrepreneurial decisions within the family since her youth. As a psychologist and physician, her special focus is on the selection and development of personnel and senior managers as well as on corporate culture.

See her CV here

Karl-Heinz Streibich has a degree in engineering and joined the Dürr Supervisory Board in 2011. As CEO of the Software AG software group and member of two information technology committees, he has expertise in both IT and management.

See his CV here

Document related to item 7

Board of Management's report item 7 0.2 MB

 

Miscellaneous

Proxy authorization 0.2 MB

Counter-motions - None received