Annual General Meeting 2011
| Documents on the AGM of January 24, 2011 | ||
|---|---|---|
| Invitation to the Wincor Nixdorf AG Annual General Meeting | ||
| Shareholder rights | ||
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) | ||
Wincor Nixdorf AG Financial Statements for the year ended September 30, 2010 (only available in German language) | ||
| Information for participation in the Annual General Meeting and for voting by proxy | ||
| Proxy form | ||
| Report of the Board of Directors on items 7 and 8 | ||
Resolution on appropriation of net income of the Board of Directors (only available in German language) | ||
| Articles of Association | ||
| Declaration of Compliance Corporate Governance | Link | |
| English convenience translation of the countermotion of the shareholder Mr. Wilm Mueller regarding agenda point 2 dated January 06, 2011 |
(english translation) |
(orignal document) |
| English convenience translation of the countermotion of the shareholder Mr. Wilm Mueller regarding agenda point 3 dated January 06, 2011 |
(english translation) |
(orignal document) |
| English convenience translation of the countermotion of the shareholder Mr. Wilm Mueller regarding agenda point 4 dated January 06, 2011 |
(english translation) |
(orignal document) |
Speech of Eckard Heidloff at the Annual General Meeting (Available only in German) | ||
| Vote | ||
Publication pursuant to section 130 para. 6 German Stock Coporation Act (AktG) (Available only in German) | ||
