GRENKE - Annual General Meeting 
Navigation with access keys
- Direct link to home page
- Direct link to navigation
- Direct link to contents
- Direct link to contact page
- Direct link to site map
- Direct link to search function
Meta navigation
Main navigation
We are there for you
Do you have any further questions?
Here you can find your contact person or use our contactformular.
Annual General Meeting 2012
On Thursday, May 10, 2012 the Annual General Meeting of GRENKELEASING AG took place in Baden-Baden, Augustaplatz 10, 76530 Baden-Baden at 11:00 a.m. (Admission: from 10:00 a.m.)
Publication of the agenda in the electronic Bundesanzeiger (Federal Gazette) took place on March 28, 2012.
The agenda as well as information on the General Meeting will be subsequently made available to you.
If you have any questions concerning the annual general meeting of GRENKELEASING AG please use our homepage or contact directly GRENKELEASING AG.
GRENKELEASING AG, Neuer Markt 2, D-76532 Baden-Baden
Corporate Communications
Tel.: +49-7221/5007-0
Fax: +49-7221/5007-4218
E-mail: investor@grenke.de
Documents of the Annual General Meeting
Invitation to the Annual General Meeting (PDF, 72 kB)
DIRECTIONS SKETCH (PDF, 478 kB)
Documents for item 1 of the invitation
Note on the Participation and Information to the Annual General Meeting (PDF, 14.6 kB)
Information in accordance with section 121(3) no. 3 of the Aktiengesetz (AktG – German Stock Corporation Act) on shareholder rights in accordance with sections 122(2), 126(1), 127 and 131(1) AktG (PDF, 21 kB)
Grant of proxy and instructions to the proxy holders of GRENKELEASING AG (PDF, 123 kB)
Proxy (PDF, 19.9 kB)
Total number of shares and voting rights
Dividend
Requests for additions to the agenda
Counter motions and nominations by shareholders
Voting results 2012 (PDF, 18.4 kB)
Articles of Association (PDF, 43 kB)
Corporate Governance Report 2011 (PDF, 49 kB)
Figures
GRENKELEASING AG Group Annual Report 2011 (PDF, 2.2 MB)
Financial Statements 2011 GRENKELEASING AG (only in German) (PDF, 0.9 MB)
Further Offers
Live Stream of the Annual General Meeting of May 10, 2012