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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) | |
Annual financial statements 2008 of Tipp24 with management report (acc. to HGB, german) | |
Annual financial statements 2007 of Tipp24 with management report (acc. to HGB, german) | |
Annual financial statements 2006 of Tipp24 with management report (acc. to HGB, german) | |
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) | |
Annual report 2007 of Tipp24 with approved consolidated annual financial statements and Group management report, as well as the report of the Supervisory Board | |
Annual report 2006 of Tipp24 with approved consolidated annual financial statements and Group management report, as well as the report of the Supervisory Board | |
Annual financial statements 2008 of Egela Beteiligungsverwaltungs GmbH (german) | |
Annual financial statements 2007 of Egela Beteiligungsverwaltungs GmbH (german) | |
Annual financial statements 2006 of Egela Beteiligungsverwaltungs GmbH (german) | |
Draft merger plan with attachments | |
Counter motion (german) | |
Voting results (german) |
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) | |
Annual Report 2007 with approved consolidated statements, management report and Supervisory Board report | |
Financial statement 2007 with management report (acc. to HGB, german) | |
Company articles | |
Counter-motions (german) | |
Amended resolution proposal for agenda item 2 (german) | |
Voting results (german) |
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) | |
Speech presentation (german) | |
Invitation and agenda (german) | |
Voting results (german) | |
Annual Report 2006 with approved consolidated statements, management report and Supervisory Board report | |
Financial statements 2006 with management report (acc. to HGB, german) | |
Company articles |
2006
Downloads 2006 | |
Annual Shareholders' Meeting speech (german) | |
Speech presentation (german) | |
Invitation and agenda (german) | |
Voting results (german) | |
Annual Report 2005 with approved consolidated statements, management report and Supervisory Board report | |
Financial statements 2005 with management report (acc. to HGB, german) | |
Company articles |