Global
Investors

Dates

Date  
February 27, 2018 Annual Press Conference and
Analyst Conference Call on Full Year 2017
March 23, 2018 Announcement convening Annual Shareholders’ Meeting
via Electronic German Federal Gazette
March 23, 2018
Start of online voting on the Internet
April 3, 2018
(12:00 p.m.)
End date for amendmends to the agenda
April 19, 2018
(12:00 p.m.)
End-date for counter motions
April 27, 2018
Deadline notice of intention to attend the Annual Shareholders’ Meeting
May 4, 2018
Electronic issuing of power of attorney and instructions by Internet
(until the end of the agenda discussion)
May 4, 2018
Annual Shareholders’ Meeting 2018
Congress Centrum Rosengarten, Mannheim
May 7, 2018
Announcement of results
May 9, 2018
Dividend payout
May 3, 2019 Annual Shareholders’ Meeting 2019
Last Update February 8, 2018