Annual General Meeting 2013

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The Annual General Meeting of Tipp24 for FY 2012 took place on 28 June 2013 in Hamburg.

Invitation, agenda and other documents regarding the AGM are available for downloading above.

Downloads 2013
Invitation and Agenda	PDF
Annual Report 2012 of Tipp24 with approved consolidated annual financial statements, Group management report and Supervisory Board report	PDF
Annual financial statements 2012 of Tipp24 with management report (German only)	PDF
Management report according to § 289 Abs. 4, 315 Abs. 4 HGB (German only)	PDF
Written Executive Board report on agenda item 1 and information on shareholders´ rights (German only)	PDF
Proposal of the Executive Board on the allocation of distributable profit (German only)	PDF
Transfer Report of the Executive Board dated 21 May 2013 (German only) with annexes: Transfer Proposal (German only) and annexed Statutes Valuation Report by PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprüfungsgesellschaft (German only) Review Report by RBS RoeverBroennerSusat GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft (German only) non-binding German translation of the Statutes as annexed to the Transfer Proposal	PDF
Articles of Association of Tipp24	PDF
Voting results: TOP 2-8 (German only)	PDF
Voting results: Antrag auf Vertagung (German only)	PDF