+++ Loewe ASM 2013: June 11th +++
Loewe AG, Kronach - ISIN DE 0006494107
The 13th Annual Shareholders' Meeting of Loewe AG was held on:
Tuesday, May 15, 2012 at 11:00 am,
in the 'Alte Kongresshalle', Theresienhoehe 15, 80339 Munich, Germany.
The invitation/agenda was published in the electronic Federal Gazette on April 03, 2012. Please find the following relevant documents (PDF) in the download area on the sight side:
1. Invitation / agenda ASM 2012
2. Loewe annual report 2011 containing following documents for FY 2011:
- Approved consolidated financial statements
- Combined management report for the Group and Loewe AG
- Report of the Supervisory Board
3. Explanatory report of the Executive Board §§ 315/289 of the German
Commercial Code (HGB)
4. Report of the Executive Board on the exclusion of preemptive rights in
Agenda Item 5
5. Form: proxy
6. Form: revocation of proxy
7. Form: appointing and instructing proxies of Loewe AG / postal voting
8. Information on shareholders' rights.
Approx. 150 shareholders and guests of the Company attended the 2012 ASM in Munich.
For the voting results please refer to the download area (right).
Some information / documents and the LIVE-stream can be found on the German site only.