Annual General Meeting 2009

Company

Our Annual General Meeting will be held on June 4, 2009, in Hamburg at the CCH - Congress Center Hamburg.

Start: 10:30 a.m.

Invitation and agenda
Download // PDF // 43 KB

Annual financial statements 2008 and Management Report, including the report of the Executive Board under Section 289 (4) of the German Commercial Code (HGB) (available in German only) Annual financial statements see page 14 Management Report see page 2
Download // PDF // 163 KB

Consolidated financial statements 2008 and VTG Group Management Report, including the report of the Executive Board under Section 315 (4) of the German Commercial Code (HGB) Consolidated financial statements see page 62 VTG Group Management Report see page 38
Download // PDF // 1.0 MB

Report of the Supervisory Board see page 30
Download // PDF // 1.0 MB

Report of the Executive Board regarding item 6 of the agenda of the Annual General Meeting see following item 6
Download // PDF // 43 KB

Counterproposals To date, no counterproposals have been received

Arrival CCH
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For additional information please refer to the German version.

Your contact:

Felix Zander

Head of Investor Relations

VTG Aktiengesellschaft
Nagelsweg 34
20097 Hamburg
Germany
Phone: +49 40 2354-1351
Fax: +49 40 2354-1350

Andreas Hunscheidt

Investor Relations Manager

VTG Aktiengesellschaft
Nagelsweg 34
20097 Hamburg
Germany
Phone: +49 40 2354-1352
Fax: +49 40 2354-1350