The 117th Annual General Meeting of DMG MORI AKTIENGESELLSCHAFT took place on Friday, the 10th of May 2019, at 10:00 a.m. (admission from 8:30 a.m.) CEST in Hall 1 of the Bielefeld City Hall, located at Willy-Brandt-Platz 1, Bielefeld, Germany. The invitation to the Annual General Meeting was published together with the agenda in the Federal Gazette on time.
The 117th Annual General Meeting of DMG MORI AKTIENGESELLSCHAFT will take place on Friday, the 10th of May 2019, at 10:00 a.m. (admission from 8:30 a.m.) CEST in Hall 1 of the Bielefeld City Hall, located at Willy-Brandt-Platz 1, Bielefeld, Germany.
The invitation to the Annual General Meeting has been published together with the agenda in the Federal Gazette on March 28, 2019.
Counter-motions which are required to be made accessible, will be published on this website
DMG MORI GmbH – a 100% subsidiary of DMG MORI COMPANY LIMITED – as the controlling company and DMG MORI AKTIENGESELLSCHAFT as the controlled company concluded a control and profit transfer agreement pursuant to Section 291 et seq. of the German Stock Corporation Act (AktG) on 2 June 2016, which entered into force following entry in the commercial register on 24 August 2016.
Due to the control and profit transfer agreement, DMG MORI AKTIENGESELLSCHAFT will cease paying dividends as of financial year 2016. Instead, DMG MORI GmbH has undertaken to pay external shareholders a compensation amount ("guaranteed dividend") of € 1.17 gross or € 1.03 net – after corporation tax and before personal income tax – per share for each full year.
The 116th Annual General Meeting of DMG MORI AKTIENGESELLSCHAFT will take place on Friday, the 4th of May 2018, at 10.00 a.m. (admission from 8:30 a.m.) CEST in Hall 1 of the Bielefeld City Hall, located at Willy-Brandt-Platz 1, Bielefeld, Germany.
The invitation to the Annual General Meeting has been published together with the agenda in the Federal Gazette on March 22, 2018.
Counter-motions which are required to be made accessible, will be published on this website
DMG MORI GmbH – a 100% subsidiary of DMG MORI COMPANY LIMITED – as the controlling company and DMG MORI AKTIENGESELLSCHAFT as the controlled company concluded a control and profit transfer agreement pursuant to Section 291 et seq. of the German Stock Corporation Act (AktG) on 2 June 2016, which entered into force following entry in the commercial register on 24 August 2016.
Due to the control and profit transfer agreement, DMG MORI AKTIENGESELLSCHAFT will cease paying dividends as of financial year 2016. Instead, DMG MORI GmbH has undertaken to pay external shareholders a compensation amount ("guaranteed dividend") of € 1.17 gross or € 1.03 net – after corporation tax and before personal income tax – per share for each full year.
The 115th Annual General Meeting of DMG MORI AKTIENGESELLSCHAFT will take place on Friday, the 5th of May 2017, at 10.00 a.m. (admission from 8:30 a.m.) CEST in Hall 1 of the Bielefeld City Hall, located at Willy-Brandt-Platz 1, Bielefeld, Germany.
The invitation to the Annual General Meeting has been published together with the agenda in the Federal Gazette on March 23, 2017.
Counter-motions which are required to be made accessible, will be published on this website
DMG MORI GmbH – a 100% subsidiary of DMG MORI COMPANY LIMITED – as the controlling company and DMG MORI AKTIENGESELLSCHAFT as the controlled company concluded a control and profit transfer agreement pursuant to Section 291 et seq. of the German Stock Corporation Act (AktG) on 2 June 2016, which entered into force following entry in the commercial register on 24 August 2016.
Due to the control and profit transfer agreement, DMG MORI AKTIENGESELLSCHAFT will cease paying dividends as of financial year 2016. Instead, DMG MORI GmbH has undertaken to pay external shareholders a compensation amount ("guaranteed dividend") of € 1.17 gross or € 1.03 net – after corporation tax and before personal income tax – per share for each full year.
The 114th Annual General Meeting of the DMG MORI AKTIENGESELLSCHAFT will take place on Friday, the 15th of July 2016, at 10.00 a.m. (admission from 8:30 a.m.) CEST in Hall 1 of the Bielefeld City Hall, located at Willy-Brandt-Platz 1, Bielefeld, Germany.
The invitation to the Annual General Meeting has been published together with the agenda in the Federal Gazette on 07 June, 2016.
Counter-motions which are required to be made accessible, will be published on this website
The 113th Annual General Meeting of the DMG MORI SEIKI AKTIENGESELLSCHAFT took place on Friday, the 8th of May 2015, at 10.00 a.m. (admission from 8:30 a.m.) CEST in Hall 1 of the Bielefeld City Hall, located at Willy-Brandt-Platz 1, Bielefeld, Germany.
The invitation to the Annual General Meeting has been published together with the agenda in the Federal Gazette on March 27, 2015.
Counter-motions which are required to be made accessible, will be published on this website
The 112th Annual General Meeting of the DMG MORI SEIKI AKTIENGESELLSCHAFT took place on Friday, the 16th of May 2014, at 10.00 a.m. (admission from 8:30 a.m.) CEST in Hall 1 of the Bielefeld City Hall, located at Willy-Brandt-Platz 1, Bielefeld, Germany.
The invitation to the Annual General Meeting has been published together with the agenda in the Federal Gazette of April 04, 2014
Counter-motions which are required to be made accessible, will be published on this website
The 111th Annual General Meeting of the GILDEMEISTER Aktiengesellschaft took place on Friday, the 17th of May 2013, at 10.00 a.m. (admission from 8:30 a.m.) CEST in Hall 1 of the Bielefeld City Hall, located at Willy-Brandt-Platz 1, Bielefeld, Germany. The invitation to the Annual General Meeting has been published together with the agenda in the Federal Gazette of 04 April 2013.
Counter-motions which are required to be made accessible, will be published on this website
The 110th Annual General Meeting of the GILDEMEISTER Aktiengesellschaft took place on Friday, the 18th of May 2012, at 10.00 a.m. (admission from 8:30 a.m.) CET in Hall 1 of the Bielefeld City Hall, located at Willy-Brandt-Platz 1, Bielefeld, Germany.
The invitation to the Annual General Meeting has been published together with the agenda in the Federal Gazette of April 02, 2012. Furthermore, the shareholders of the GILDEMEISTER Aktiengesellschaft can receive their invitation to the Annual General Meeting (including the agenda) by mail from their custodian bank.
Counter-motions which are required to be made accessible, will be published on this website
The 109th Annual General Meeting of the GILDEMEISTER Aktiengesellschaft took place on Friday, the 13th of May 2011, at 10.00 a.m. (admission from 8:30 a.m.) CET in Hall 1 of the Bielefeld City Hall, located at Willy-Brandt-Platz 1, Bielefeld, Germany.
The invitation to the Annual General Meeting has been published together with the agenda in the electronic Federal Gazette of March 30, 2010. Furthermore, the shareholders of the GILDEMEISTER Aktiengesellschaft can receive their invitation to the Annual General Meeting (including the agenda) by mail from their custodian bank.
Counter-motions which are required to be made accessible, will be published on this website
The 108th Annual General Meeting of the GILDEMEISTER Aktiengesellschaft took place on Friday, the 14th of May 2010, at 10.00 a.m. (admission from 8:30 a.m.) CET in Hall 1 of the Bielefeld City Hall, located at Willy-Brandt-Platz 1, Bielefeld, Germany.
The invitation to the Annual General Meeting has been published together with the agenda in the electronic Federal Gazette of March 31, 2010. Furthermore, the shareholders of the GILDEMEISTER Aktiengesellschaft can receive their invitation to the Annual General Meeting (including the agenda) by mail from their custodian bank.
Counter-motions which are required to be made accessible, will be published on this website
The Annual General Meeting took place on Friday, the 15th of May 2009, 10.00 a.m., in Hall 1 of the City Hall Bielefeld, located at Willy-Brandt-Platz 1, Bielefeld, Germany.
1. Agenda Item
Presentation of the approved annual financial statement of GILDEMEISTER Aktiengesellschaft and the approved consolidated financial statement for 31 December 2008, the management report for GILDEMEISTER Aktiengesellschaft and the corporate group, the explanatory reports of the Board of Directors concerning the details according to §§ 289 para. 4, 315 para. 4 of the /Handelsgesetzbuch/ German Commercial Code (HGB), the proposal of the Board of Directors for the appropriation of the net retained profit for the financial year 2008 and the report of the Supervisory Board for the 2008 financial year
2. Agenda Item
Resolution on the appropriation of net retained profits
3. Agenda Item
Resolution on the formal ratification of the acts of the memmbers of the Management Board
4. Agenda Item
Resolution on the formal ratification of the acts of members of the Supervisory Board
5. Agenda Item
Resolution on the amendment of § 12 of the articles of association (Supervisory Board compensation)
6. Agenda Item
Resolution on the authorization to purchsae own shares
7. Agenda Item
Resolution on the authorization to issue option bonds / convertible bonds and on the exclusion of subscription rights together with the creation of conditional capital as well as a corresponding amendment of the Articles of Association
8. Agenda Item
Election of the auditors for the 2009 financial year
Counter-mentions
Counter-motions which are required to be made accessible, will be made published on this website
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