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The Annual General Meeting of Tipp24 was held on 29 June 2011 in the Curiohaus, Hamburg.The AGM documents are available for downloading below.
Downloads 2011 | |
Invitation and agenda | |
Annual Report 2010 of Tipp24 with approved consolidated annual financial statements, Group management report and Supervisory Board report | |
Annual financial statements 2010 of Tipp24 with management report | |
Management report according to § 289 Abs. 4, 315 Abs. 4 HGB | |
Excerpt from transcript, Annual Shareholders' Meeting, 7 September 2005 | |
Written Executive Board report on agenda item 5 | |
Written Executive Board report on agenda item 6 | |
Information on shareholders’ rights | |
Articles of Association of Tipp24 | |
Voting results |