Loewe AG, Kronach - ISIN DE 0006494107
The 14th Annual Shareholders' Meeting of Loewe AG will be held on:
Wednesday, July 31, 2013 at 11:00 am,
in the 'Ludwig Erhard Haus', Conference Centre,
Fasanenstr. 85, 10623 Berlin/Germany.
The invitation/agenda will be published in the Federal Gazette on June 21, 2013. As of this date you will find the following relevant documents (PDF) in the download area on the right side:
1. Invitation / agenda ASM 2013
2. Loewe annual report 2012 containing following documents for FY 2012:
- 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. Form: proxy
5. Form: revocation of proxy
6. Form: appointing and instructing proxies of Loewe AG / postal voting
7. Information on shareholders' rights.
Please also refer to the download area for potential motions to supplement the agenda, counter-proposals and nominations. The voting results will be available as of Aug 1, 2013.
Some information/documents can be found on the German site only.