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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 | |
Annual Report 2012 of Tipp24 with approved consolidated annual financial statements, Group management report and Supervisory Board report | |
Annual financial statements 2012 of Tipp24 with management report (German only) | |
Management report according to § 289 Abs. 4, 315 Abs. 4 HGB (German only) | |
Written Executive Board report on agenda item 1 and information on shareholders´ rights (German only) | |
Proposal of the Executive Board on the allocation of distributable profit (German only) | |
Transfer Report of the Executive Board dated 21 May 2013 (German only) with annexes:
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Articles of Association of Tipp24 | |
Voting results: TOP 2-8 (German only) | |
Voting results: Antrag auf Vertagung (German only) |