Annual General Meeting 2010
| Documents on the AGM of January 25, 2010 | ||
|---|---|---|
| Invitation to the Wincor Nixdorf AG Annual General Meeting | ||
| Explanation pursuant to Section 124a sentence 1 No. 2 German Stock Corporation Act (AktG) | ||
| Shareholder rights | ||
Annual Report for Fiscal Year 2008/2009 (The group financial statements and the report of the Wincor Nixdorf AG Supervisory Board for the year October 1, 2008 to September 30, 2009 is contained in the Annual Report) | ||
Wincor Nixdorf AG Financial Statements for the year ended September 30, 2009 (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 item 6 | ||
| Report of the Board of Directors on item 7 | ||
| Report on the compensation of the Board of Directors | ||
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 December 26, 2009 (received by the company via mail on December 28, 2009) |
(englisch translation) |
(original document) |
| English convenience translation of the countermotion of the shareholder Mr. Wilm Mueller regarding agenda point 3 dated December 26, 2009 (received by the company via mail on December 28, 2009) |
(englisch translation) |
(original document) |
| English convenience translation of the countermotion of the shareholder Mr. Wilm Mueller regarding agenda point 4 dated December 26, 2009 (received by the company via mail on December 28, 2009) |
(englisch translation) |
(original document) |
| Comment by the company to the countermotion of the shareholder Mr. Wilm Mueller dated December 26, 2009 regarding agenda point 4 | ||
| Vote | ||
Publication pursuant to section 130 para. 6 German Stock Coporation Act (AktG) (Available only in German) | ||
Speech of Eckard Heidloff at the Annual General Meeting (Available only in German) | ||
