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The Annual General Meeting of Tipp24 for FY 2009 took place at the Hotel Atlantic Kempinski in Hamburg on 8 June 2010.Documents concerning the Annual General Meeting are listed below and are available for downloading.
Downloads 2010 | |
Invitation and agenda (german) | |
Annual report 2009 of Tipp24 with approved consolidated annual financial statements and Group management report | |
Annual financial statements 2009 of Tipp24 with management report (german) | |
Management report according to § 289 Abs. 4 HGB (german) | |
Excerpt from transcript, Annual Shareholders' Meeting, 7 September 2005 (german) | |
Management Report: TOP 5 (german) | |
Management Report: TOP 6 (german) | |
Shareholders information (german) | |
Articles of Association of Tipp24 | |
Counter motion (german) | |
Voting results (german) |