MAGNAT – Annual General Meeting

Ordinary AGM FY 2007/2008: 

• Vote of the Extraordinary General Meeting 29.10.2009 [German; PDF-file]
• Speech of Jan Oliver Rüster at the Ordinary General Meeting, 29.10.2009 [German; PDF-file]
• Invitation for the Ordinary Annual General Meeting, 29.10.2009
  [German; PDF-file]
• Report of the Board Management regarding TOP 7 [German; PDF-file] 
• Report of the Management Board regarding TOP 9 [German; PDF-file]
• Report of the Board Management regarding TOP 10 [German; PDF-file]
• Annual report as of 31.03.2009 [PDF-file]
• Financial Report as of 31.03.2009 [German; PDF-file]
• Factsheet Integration of R-Quadrat [PDF-file]

Extraordinary AGM FY 2008/2009:

• Q&A Capital Reduction (see also under FAQ)  [PDF file]
• Vote of the Extraordinary General Meeting 23.02.2009
  [German; PDF file]
• Invitation for the Extraordinary General Meeting, 23.02.2009
  [German; PDF file]
• Speech of CEO Jan Oliver Rüster at the extraordinary GM, 23.02.2009 [German; PDF file]
   

Ordinary AGM FY 2007/2008:

• Vote of the Ordinary Annual General Meeting, 30.10.2008
  [German; PDF file]
• Speech of CEO Jan Oliver Rüster at the AGM, 30.10.2008
  [German; PDF file]
• Invitation for the Ordinary Annual General Meeting, 30.10.2008
  [German; PDF file]
• Report of the Board of Management regarding TOP 6 [German; PDF file]
• Annual Report as of 31.03.2008 [PDF file]
• Financial Report as of 31.03.2008 [German; PDF file]

Ordinary AGM FY 2006/2007:

• Vote of the Ordinary Annual General Meeting, 30.08.2007
  [German; PDF file]
• Company Presentation, Ordinary Annual General Meeting, 30.08.2007 [German; PDF file]
• Invitation for the Ordinary Annual General Meeting, 30.08.2007
  [German; PDF file]

Extraordinary AGM FY 2006/2007:

• Vote of the Extraordinary Annual General Meeting, 13.02.2007
  [German; PDF file]

top