Events

May 30, 2012 at 10:00 a.m. (CEST)

Admittance: 8:30 a.m. (CEST)

Congress Center Messe Frankfurt
Congress Level C2
Saal Harmonie
Ludwig-Erhard-Anlage 1
60327 Frankfurt am Main
 

• Invitation of the Chairman of the Executive Board, Hartmut Retzlaff, to the shareholders (PDF)
• Convening notice (Agenda and Preconditions for participating in the meeting) (PDF)
• Annual Report STADA Group 2011 (inclusive Consolidated Financial Statements and Consolidated Management Report) (PDF)
• Financial Statements STADA Arzneimittel AG 2011 (inclusive Management Report) (PDF)
• Report of the Supervisory Board for financial year 2011 (PDF)
• Executive Board's proposal for the appropriation of profits of financial year 2011 (PDF)
• Explanatory Report of the Executive Board on the Statements pursuant to section 289, para. 4 and 5, section 315, para. 4 of the German Commercial Code (Handelsgesetzbuch - HGB) for the financial year 2011 (PDF)
• Power of attorney (PDF) and cancellation of power of attorney (PDF)
• Motions and nominations
• Request for supplements to the agenda
• Explanations on the rights of the shareholders (PDF)

On the day of the Annual General Meeting approx. at 11:30 a.m. (CEST), the speech and the presentation of the Chairman of the Executive Board, Hartmut Retzlaff, and any press releases will be published here on the STADA website, so you will be able to follow the results of the Annual General Meeting directly.

For questions via phone, our hotline is available from Monday to Friday (except bank holidays) from 9:00 a.m. – 5:00 p.m. (CEST): +49 - (0)800 - 78 232 00.

Written questions can be sent to the following e-mail address: hv2012@stada.de

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