Annual General Meeting on May 25, 2009
| Date | Size | Download | |
|---|---|---|---|
| Votes of Annual General Meeting 2009 (German) | 25.05.2009 | 28 kB | |
| Speech of Ernst Homolka, CEO (German) | 25.05.2009 | 103 kB | |
| Presentation to Speech of Ernst Homolka, CEO (German) | 25.05.2009 | 1006 kB | |
| Notice of AGM 2009 (German) | 07.04.2009 | 220 kB | |
| Authority Statement 2009 (German) | 07.04.2009 | 22 kB | |
| Directive Statement 2009 (German) | 07.04.2009 | 17 kB | |
| Annual Report 2008 | 31.12.2008 | 1,79 MB | |
| Annual Financial Statements of Nemetschek AG for 2008 (German) | 31.12.2008 | 502 kB | |
| Explanatory Management Report (Report to disclosure to Sec. 289 (4) and 315 (4) HGB) (German) | 07.04.2009 | 1,02 MB | |
| Proposal on the Appropriation of Profits / Retained Earnings (German) | 07.04.2009 | 107 kB | |
| Supervisory Board Report (German) | 07.04.2009 | 1,05 MB | |
| Management Report TOP 6 (German) | 07.04.2009 | 281 kB |
Countermotions
There are no countermotions.
