Annual General Meeting 2012

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The Annual General Meeting of Tipp24 for FY 2011 took place at the Curiohaus in Hamburg on 22 June 2012.

The AGM documents are available for downloading below.

Downloads 2012
Invitation and Agenda PDF
Annual Report 2011 of Tipp24 with approved consolidated annual financial statements, Group management report and Supervisory Board report PDF
Annual financial statements 2011 of Tipp24 with management report (German only) PDF
Management report according to § 289 Abs. 4, 315 Abs. 4 HGB (German only) PDF
Excerpt from transcript, Annual Shareholders' Meeting, 7 September 2005 (German only) PDF
Written Executive Board report on agenda item 1 and information on shareholders´ right (German only) PDF
Articles of Association of Tipp24 PDF
Voting results PDF
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