Annual General Meeting on May 26, 2010
| Date | Size | Download | |
|---|---|---|---|
| Notice of AGM 2010 (German) | 14.04.2010 | 202 kB | |
| Authority Statement 2010 (German) | 14.04.2010 | 24 kB | |
| Directive Statement 2010 (German) | 14.04.2010 | 17 kB | |
| Notes on Shareholders Rights of Sec. 22 (2), Sec. 126 (1), Sec. 127, Sec. 131 (1) AktG (German) | 14.04.2010 | 85 kB | |
| Annual Report 2009 | 31.12.2009 | 2,87 MB | |
| Annual Financial Statements of Nemetschek AG for 2009 (German) | 31.12.2009 | 417 kB | |
| Explanatory Management Report (Report to disclosure to Sec. 289 (4) and 315 (4) HGB) (German) | 14.04.2010 | 1,78 MB | |
| Proposal on the Appropriation of Profits / Retained Earnings (German) | 14.04.2010 | 129 kB | |
| Supervisory Board Report (German) | 14.04.2010 | 1,01 MB | |
| Management Report TOP 6 (German) | 14.04.2010 | 497 kB | |
| Speech of CEO (German) | 26.05.2010 | 101 kB | |
| Presentation to Speech of CEO (German) | 26.05.2010 | 1,01 MB | |
| Votes of Annual General Meeting 2010 (German) | 26.05.2010 | 31 kB |
Countermotions
There are no countermotions.
