Ordinary General Meeting 2011

The Ordinary General Meeting 2011 of Ströer Out-of-Home Media AG took place on

Wednesday, June 15, 2011, at 10:00 am (Central European Summer Time - CEST)

at the Congress-Centrum Nord, Koelnmesse (Congress Center North at the Cologne Trade Fair), Rheinsaal, Deutz-Mülheimer Strasse 111, 50679 Cologne, Germany.

 

Content overview

• Invitation to the General Meeting as well as related documents
• Additional documents related to the General Meeting
• Shareholders' counter-motions and proposals for election
• Applications for items to be added to the agenda
• Authorization and voting instructions as well as vote by correspondence
• Speech by the Chairman of the Management Board
• Voting results
• Other

 

Invitation to the General Meeting as well as related documents

• Invitation to the General Meeting including agenda PDF
• Explanations regarding agenda item No. 1 PDF
• Approved consolidated financial statements including the Group management report of Ströer Out-of-Home Media AG for the fiscal year ending on December 31, 2010 PDF
• Adopted annual financial statements including the management report of Ströer Out-of-Home Media AG for the fiscal year ending on December 31, 2010 PDF
• Report of the Supervisory Board for the 2010 fiscal year PDF
• Proposal by the Management Board regarding the appropriation of profits PDF
• Explanatory report in accordance with § 175 para. 2 and § 176 para. 1 of the German Stock Corporation Act (AktG) regarding the disclosures pursuant to § 289 para. 4 and 5 as well as § 315 paras. 4 and 2 No. 5 of the German Commercial Code (HGB) PDF

Additional documents related to the General Meeting:

• Explanations regarding shareholders' rights PDF
• Total number of shares and voting rights PDF
• Information regarding the Supervisory Board's nominees for the Supervisory Board PDF
• Company's current Articles of Association PDF

Shareholders' counter-motions and proposals for election

Shareholders' counter-motions and proposals for election in accordance with § 126 para. 1 and § 127 AktG are made accessible via this website.

Applications for items to be added to the agenda

Applications for items to be added to the agenda upon request of a minority shareholder group in accordance with § 122 para. 2 AktG are made accessible via this website.

Authorization and voting instructions as well as vote by correspondence

• The "Authority" form regarding the proxy authorization of a representative to exercise voting rights during the General Meeting PDF
• The "Authorization and instructions to the voting representatives respectively vote by correspondence" form regarding the proxy authorization and issuance of voting instructions to the voting representatives named by the Company as well as for voting by correspondence PDF
• The "Revocation of Authority" form to revoke an proxy authorization already provided PDF
• Information concerning the granting of proxy authorization and the issuance of instructions to the voting representatives of the Company PDF
• Information concerning vote by correspondence PDF

Speech by the Chairman of the Management Board

Shareholders of the Company and other interested parties are welcome to view a live stream from the opening of the General Meeting by the meeting chairman as well as the speech by the Chairman of the Management Board of Ströer Out-of-Home Media AG, which will be accessible via this website during the General Meeting on June 15, 2011 beginning at 10:00 a.m. (CEST). Furthermore, a recording of the live stream will be available via this website following the General Meeting.

The Chairman of the Management Board's speech as well as the accompanying presentation will be accessible via this website following the General Meeting.

• Replay of our General Meeting on June 15, 2011 at 10:00 am CEST (only available in German language)
• Speech of the Chairman of the Management Board's (only available in German language)
• Presentation to the Speech of the Chairman of the Management Board's (only available in German language)

Voting results

The results regarding the votes on the agenda items will be accessible via this website following the General Meeting.

• Voting Results (only available in German language)

Other

• Directions to Congress-Centrum Nord, Koelnmesse (Congress Center North at the Cologne Trade Fair) PDF
• FAQ General Meeting 2011 PDF
• IR Contact

DISCLAIMER
The English translation of this website is a convenience translation of the German original. In case of discrepancy between the English and the German versions, the German version shall prevail.