Archive

2009

The Annual Shareholders' Meeting of Tipp24 for FY2007 was held at the InterContinental Hotel in Hamburg on 16 June 2009.

Documents concerning the Annual Shareholders' Meeting are listed below and are available for downloading.

Downloads 2009
Invitation and agenda (including Executive Board’s report on item 6, german)	PDF
Annual financial statements 2008 of Tipp24 with management report (acc. to HGB, german)	PDF
Annual financial statements 2007 of Tipp24 with management report (acc. to HGB, german)	PDF
Annual financial statements 2006 of Tipp24 with management report (acc. to HGB, german)	PDF
Annual report 2008 of Tipp24 with approved consolidated annual financial statements and Group management report, as well as the Executive Board’s proposal for the appropriation of the balance sheet profit and the Executive Board’s report required under Takeover Law pursuant to Sections 289, Paragraph 4 and 315, Paragraph 4 of the German Commercial Code (HGB)	PDF
Annual report 2007 of Tipp24 with approved consolidated annual financial statements and Group management report, as well as the report of the Supervisory Board	PDF
Annual report 2006 of Tipp24 with approved consolidated annual financial statements and Group management report, as well as the report of the Supervisory Board	PDF
Annual financial statements 2008 of Egela Beteiligungsverwaltungs GmbH (german)	PDF
Annual financial statements 2007 of Egela Beteiligungsverwaltungs GmbH (german)	PDF
Annual financial statements 2006 of Egela Beteiligungsverwaltungs GmbH (german)	PDF
Draft merger plan with attachments	PDF
Counter motion (german)	PDF
Voting results (german)	PDF

2008

The Annual Shareholders' Meeting of Tipp24 for FY2007 was held at the Hotel Crowne Plaza in Hamburg on 29 May 2008.

Current documents concerning the Annual Shareholders' Meeting are listed below and are available for downloading.

Downloads 2008
Invitation and agenda (german)	PDF
Annual Report 2007 with approved consolidated statements, management report and Supervisory Board report	PDF
Financial statement 2007 with management report (acc. to HGB, german)	PDF
Company articles	PDF
Counter-motions (german)	PDF
Amended resolution proposal for agenda item 2 (german)	PDF
Voting results (german)	PDF

2007

The Annual Shareholders' Meeting of Tipp24 for FY2006 was held at the Hotel Le Royal Meridien in Hamburg on 24 May 2007.

All documents concerning the Annual Shareholders' Meeting are listed below and are available for downloading.

Downloads 2007
Annual Shareholders' Meeting speech (german)	PDF
Speech presentation (german)	PDF
Invitation and agenda (german)	PDF
Voting results (german)	PDF
Annual Report 2006 with approved consolidated statements, management report and Supervisory Board report	PDF
Financial statements 2006 with management report (acc. to HGB, german)	PDF
Company articles	PDF

2006

Downloads 2006
Annual Shareholders' Meeting speech (german)	PDF
Speech presentation (german)	PDF
Invitation and agenda (german)	PDF
Voting results (german)	PDF
Annual Report 2005 with approved consolidated statements, management report and Supervisory Board report	PDF
Financial statements 2005 with management report (acc. to HGB, german)	PDF
Company articles	PDF