|
Annual Press Conference |
February 17, 2009 |
|
Announcement of the AM in the electronic Federal Official Gazette |
February 27, 2009
|
|
Dispatch of AM documentation (§ 125 AktG) |
beginning of March 2009 |
|
1. Supplementary dispatch |
mid-March 2009 |
|
2. Supplementary dispatch |
End of March 2009 |
|
Dispatch of admission tickets |
March 12, 2009 |
|
Last day for submitting counter-motions or election proposals |
March 24, 2009
|
|
Last day for confirmation of attendance |
April 03, 2009 (midnight CET) |
|
Last Internet ordering of admission tickets |
the same |
|
Last Internet granting of proxy |
the same |
|
Annual Meeting |
April 08, 2009 (admission 8 a.m. CET beginnning 10:00 a.m. CET) |
|
Last Internet issuing of voting instructions |
April 08, 2009 (until a few minutes before the end of the debate, at least until noon |
|
Publication of Voting Results |
April 9, 2009 |
|
Payment of the Dividend |
April 9, 2009 |