Annual General Meeting 2011

Documents on the AGM of January 24, 2011
Invitation to the Wincor Nixdorf AG Annual General MeetingPDF
Shareholder rightsPDF

Annual Report for Fiscal Year 2009/2010

(The group financial statements and the report of the Wincor Nixdorf AG Supervisory Board for the year October 1, 2009 to September 30, 2010 is contained in the Annual Report)

PDF

Wincor Nixdorf AG Financial Statements for the year ended September 30, 2010

(only available in German language)

PDF
Information for participation in the Annual General Meeting and for voting by proxyPDF
Proxy formPDF
Report of the Board of Directors on items 7 and 8PDF

Resolution on appropriation of net income of the Board of Directors

(only available in German language)

PDF
Articles of AssociationPDF
Declaration of Compliance Corporate GovernanceLink
English convenience translation of the countermotion of the shareholder Mr. Wilm Mueller regarding agenda point 2 dated January 06, 2011

PDF

(english translation)

PDF

(orignal document)

English convenience translation of the countermotion of the shareholder Mr. Wilm Mueller regarding agenda point 3 dated January 06, 2011

PDF

(english translation)

PDF

(orignal document)

English convenience translation of the countermotion of the shareholder Mr. Wilm Mueller regarding agenda point 4 dated January 06, 2011

PDF

(english translation)

PDF

(orignal document)

Speech of Eckard Heidloff at the Annual General Meeting

(Available only in German)

PDF
VotePDF

Publication pursuant to section 130 para. 6 German Stock Coporation Act (AktG)

(Available only in German)

PDF

 
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