Shareholders' Meeting

The Annual Shareholders Meeting is a corporation’s foremost means of allowing shareholders to voice their questions and to exercise their voting rights. The shareholders have the opportunity to cast their own vote, or to choose a proxy or voting representative for the voting process.

Here you can download telegate's invitations to the Shareholders' meeting and voting results reports or view them online. According to DCGK clause 2.3.3, the telegate AG provides their shareholders online-documents regarding to the proxy for the voting process.

 

The Annual Shareholders Meeting of telegate AG for the fiscal year 2009 took place
on  June 29, 2011 in the tower of  Mercedes-Benz Center Munich, Arnulfstr. 61,
80636 Munich, Germany.

How to reach us there 

 

Documents

Presentation Management Board (PDF German only)

Presence and Voting Rights (PDF German only)

Dividend announcement (PDF German only)

Invitation (PDF)

Annual Report according to HGB 2010 (PDF German only )

Annual Report 2010 (PDF)