Annual General Meeting 2012
| Documents on the AGM of January 23, 2012 | ||
|---|---|---|
| Invitation to the Wincor Nixdorf AG Annual General Meeting | ||
| Shareholder rights | ||
Annual Report for Fiscal Year 2010/2011 (The group financial statements and the report of the Wincor Nixdorf AG Supervisory Board for the year October 1, 2010 to September 30, 2011 is contained in the Annual Report) | ||
Wincor Nixdorf AG Financial Statements for the year ended September 30, 2011 (only available in German language) | ||
| Information for participation in the Annual General Meeting and for voting by proxy | ||
| Proxy form | ||
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 | |
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) | ||
Former Annual General Meetings
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