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Annual General Meeting 2010

Our Annual General Meeting will be held on 18 June 2010 in Hamburg at the CCH - Congress Center Hamburg.

Start: 10.30 a.m.

Invitation and agenda
Download // PDF // 91 KB
Annual financial statements 2009 and Management Report, including the explanatory report of the Executive Board under Section 289 (4) and (5) of the German Commercial Code (HGB) (in German only)

Annual financial statements see page 24
Management Report see page 1
Download // PDF // 943 KB
Consolidated financial statements 2009 and VTG Group Management Report, including the explanatory report of the Executive Board under Section 315 (2) No 5 and (4) of the German Commercial Code (HGB)

Consolidated financial statements see page 64
VTG Group Management Report see page 30
Download // PDF // 2.3 MB
Report of the Supervisory Board for the business year 2009

see page 6
Download // PDF // 2.3 MB
Report of the Executive Board regarding item 6 of the agenda of the Annual General Meeting

see following item 6
Download // PDF // 91 KB
Report of the Executive Board regarding item 7 of the agenda of the Annual General Meeting

see following item 7
Download // PDF // 91 KB
Counterproposals

Until now no counterproposals have been received
Proxy authorization and instruction form (German only)
Download // PDF // 30 KB
Information on shareholders' rights according to § 122 (2), § 126 (1), § 127 and § 131 (1) German Stock Cooperation Act (AktG) [German]
Download // PDF // 30 KB
Arrival CCH
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For additional information please refer to the German version.
Your contact:
Felix Zander
Head of Investor Relations
VTG Aktiengesellschaft
Nagelsweg 34
20097 Hamburg
Germany
Phone: +49 40 2354-1351
Fax: +49 40 2354-1350
ir@vtg.com
Andreas Hunscheidt
Investor Relations Manager
VTG Aktiengesellschaft
Nagelsweg 34
20097 Hamburg
Germany
Phone: +49 40 2354-1352
Fax: +49 40 2354-1350
ir@vtg.com