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Annual General Meeting
Annual General Meeting
Extraordinary annual meeting
14 February 2013, Townhall Gütersloh
Documents regarding the annual shareholders’ meeting:
- Invitation/agenda
- Total Number of Shares and Voting Rights upon the date of convening in accordance with § 124a sentence 1 no. 4 AktG and § 30b sect. 1 sentence 1 no. 1 WpHG
- Arrival instructions
- Explanation of shareholders´ rights (German only)
- Voting rights
- Power of proxy form (German only)
- Proxy and instructions to the company’s proxy (German only)
TOP 1
- Draft of the Purchase and Transfer Agreement
- Draft of the Contribution Agreement
- Annual Report of Reply Deutschland AG (Oct. 2012 - German only)
Further information
Voting results
Archive
Contacts
Reply Deutschland AG
Investor Relations
Bartholomäusweg 26
33334 Gütersloh, Germany
Michael Lückenkötter
Director Corporate Development
Phone: +49 (0) 52 41 - 50 09-10 17
Fax: +49 (0) 52 41 - 50 09-15 10
Email: ir@reply.de
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