Public transport to the Conference Centre Munich:

Underground: U1 and U7, Maillinger Straße station, Lazarettstraße exit, follow the sign-posting to the „Deutsches Herzzentrum” (German Heart Centre), it’s an approx. 500 meters’ walk.

Our recommendation:
Since parking situation is very limited, we recommend visitors to please use public transport.

Aufsichtsrat schlägt vor, folgende Personen bis zum Ablauf derjenigen Hauptversammlung, die über die Entlastung dieser Personen für das vierte Geschäftsjahr nach dem Beginn der Amtszeit (d.h. das Geschäftsjahr 2020) beschließt, in den Aufsichtsrat zu wählen:

a) Herrn Hans Jakob Zimmermann, Essen
Aufsichtsrat
Lebenslauf von Herrn Hans Jakob Zimmermann PDF

b) Herrn Dr. Stefan Schmittmann, Grünwald
Aufsichtsrat
Lebenslauf von Herrn Dr. Stefan Schmittmann PDF

c) Herrn Friedrich Smaxwil, Gerlingen
President CEN, President Comittee for Standardization, Brüssel
Lebenslauf Herr Friedrich Smaxwil PDF

d) Herrn Dr. Ralph Heck, Düsseldorf
Senior Director McKinsey, Düsseldorf
Lebenslauf Herr Dr. Ralph Heck PDF

Dear Shareholders

Please find below countermotions and, where appropriate, nominations put forward by individual shareholders regarding specific items on the agenda in the order in which they were received. The proposals and their explanations reflect the opinions of the authors as notified to us. We have published them on the internet unchanged and unchecked, to the extent that they are required to be disclosed.

The Executive Board and the Supervisory Board reserve the right to comment on countermotions and nominations either prior to or during the Annual General Meeting, which will be held on 14 June 2016.

Countermotions / Nominations

Countermotion / Nomination from SATORA Beteiligungs GmbH, Baden-Baden, regarding item 5 of the Agenda. PDF

Countermotion / Nomination from Monolith Duitsland B.V., Amsterdam, regarding item 5 of the Agenda. PDF

Statement of the Supervisory Board PDF