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Annual General Meeting 2012
The Annual General Meeting of Carl Zeiss Meditec AG for the financial year 2010/2011 is to be held on 9 March 2012 in the congress centrum neue weimarhalle in Weimar. The Annual Shareholders’ Meeting is due to begin at 10:00 am.
To ensure that the contents of our Annual General Meeting are understandable to our foreign shareholders, the following documents can be viewed on our website courtesy translations:
Document
Date
Agenda of the AGM
27-01-2012
Disclosures pursuant to Articles 289 Section 4, 315 Section 4 HGB and Explanatory report of the Management Board
of Carl Zeiss Meditec AG on the disclosures pursuant to Art. 289 Section 4 and 315 Section 4 HGB
also part of Annual financial statements of Carl Zeiss Meditec AG (IFRS) for FY 2010/2011
08-12-2011
Disclosures pursuant to Articles 289 Section 4, 315 Section 4 HGB and Explanatory report of the Management Board
of Carl Zeiss Meditec AG on the disclosures pursuant to Art. 289 Section 4 and 315 Section 4 HGB
also part of Annual financial statements of Carl Zeiss Meditec AG (HGB) for FY 2010/2011
08-12-2011
Report of the Supervisory Board
(see also Annual financial statements of Carl Zeiss Meditec AG (IFRS) for FY 2009/2010
08-12-2011
Annual financial statements of Carl Zeiss Meditec AG (HGB)
for the FY 2009/2010
08-12-2011
Annual consolidated financial statements of Carl Zeiss Meditec AG (IFRS)
for FY 2009/2010
08-12-2011
Total number of shares and voting rights
at the time of convocation of the Annual General Meeting
Information on the proxy voting procedure
Explanation of agenda item 1 pursuant to Section 124a Sentence 1 No. 2 AktG
Granting proxy to a third party
Granting proxy to and instructions for proxies appointed by the Company
Rights of shareholders
More information
Key dates
Publication of the agenda of AGM:
27-01-2012
Record Date:
17-02-2012
Last day of registration:
02-03-2012, 24:00
AGM:
09-03-2012
Links
Annual Report 2010/2011