Review Annual General Meeting 2009

The Annual General Meeting of systaic AG took place on 5 June 2009 at the Hotel Maritim in Düsseldorf.

The following information is available on the Annual General Meeting 2009:

Articles of association of systaic AG (in German only)

pdf (Filesize: 620kB)

05.06.2009 - Voting results and individual breakdown

pdf (Filesize: 32kB)

Presentation AGM 2009 (German only)

pdf (Filesize: 3MB)

Invitation/Agenda

pdf (Filesize: 174kB)

Report of the Executive Board relating to agenda item 6

pdf (Filesize: 70kB)

Report of the Executive Board relating to agenda item 5

pdf (Filesize: 63kB)

Report of the Executive Board relating to agenda item 10

pdf (Filesize: 62kB)

Einzelabschluss 2008

pdf (Filesize: 364kB)

(in German only)

Annual Report 2008

pdf (Filesize: 4MB)