loewe AG, Kronach

Annual shareholders' meeting

Loewe AG, Kronach - ISIN DE 0006494107

+++Loewe ASM 2012: Tuesday, May 15th, 2012 - Munich, Germany+++

The 12th Annual Shareholders' Meeting of Loewe AG was held on:
Thursday, May 26, 2011 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 15, 2011. Please find the following relevant documents (PDF) in the download area on the sight side:

1.   Invitation/agenda 
2.   Loewe annual report 2010 containing following documents for FY 2010:
      - 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 
4.   Form: proxy
5.   Form: revocation of proxy 
6.   Form: appointing and instructing proxies of Loewe AG / postal voting
7.   Information on shareholders' rights
8.   Press release ASM 2011
9.   Speech by Oliver Seidl, CEO
10. Voting results.

Loewe did NOT receive any countermotions or nominations concerning the agenda.

130 shareholders and guests of the Company attended the Loewe ASM 2011 in Munich.

Some information/documents and the LIVE-stream can only be found on the German site.