Annual General Meeting 2018
This year's Annual General Meeting will be held on 09 May 2018, 10.00 a.m. CEST at "Kleiner Saal" of "Stadthalle am Schloss" in Aschaffenburg.
Below you will find documents to be made available according to Sections 124a, 175, para 2, sentence 4
AktG and other information about the Annual General Meeting in 2018.
Invitation to the Annual General Meeting (400 kb) (in English, including agenda, information according to Section 124a sentence 1 no. 2 AktG regarding agenda item 1 and total number of shares and voting rights)
Information on shareholders' rights (57 Kb) (only available in German)
Annual Report of Adler Modemärkte AG 2017 (1.0 mb) (annual financial statements (HGB), Management Report and Executive Board's proposal regarding the appropriation of net retained profits, only available in German)
Annual Report 2017 (2.1 mb) (consolidated annual financial statements (IFRS) and Management Report for the Group, including the explanatory report of the management on the information according to Sections 289 para.1, 315a para. 1 HGB and the Report of the Supervisory Board, the Corporate Governance Report, the Compensation Report for the financial year of 2017 and Executive Board's proposal regarding the appropriation of net retained profits)
Articles of Association (91 kb) (only available in German)
Form along with instructions to grant a proxy to the company´s voting representatives respectively voting by absentee ballot (postal vote) (46 kb) (only available in German)
Form to grant a proxy to a third party (43 kb) (only available in German)
Form to withdraw a proxy (27 kb) (only available in German)
Information regarding agenda item 6 (CV's Supervisory Board nominees):