Ordinary General Meeting 2012

The Ordinary General Meeting 2012 of Ströer Out-of-Home Media AG took place on

Thursday, June 21, 2012, 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
• 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, 2011 PDF
• Adopted annual financial statements including the management report of Ströer Out-of-Home Media AG for the fiscal year ending on December 31, 2011 PDF
• Report of the Supervisory Board for the 2011 fiscal year PDF
• Proposal by the Management Board regarding the appropriation of profits PDF
• Explanatory report in accordance with § 176 para. 1 sentence 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 nominee 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.

Speech by the Chairman of the Management Board

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

• Speech of the Chairman of the Management Board's (only available in German language) PDF
• Presentation to the Speech of the Chairman of the Management Board's (only available in German language) PDF

Voting results

• Voting Results (only available in German language) PDF

Other

• Directions to Congress-Centrum Nord, Koelnmesse (Congress Center North at the Cologne Trade Fair) PDF
• FAQ General Meeting 2012 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.