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Annual General Meeting 2016
Our Annual General Meeting took place on August 26, 2016 at the Congress Center Messe Frankfurt, Congress Ebene C2, Saal Harmonie, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main.
The Annual General Meeting decided to distribute a dividend of EUR 0.70 per share for the 2015 financial year.
Document Title
File Type
File Size
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Information about the AGM 2016
zip
8.78 MB
Convening notice agenda and preconditions for participating
1018.16 KB
Press Release agenda for the Annual General Meeting 2016
118.18 KB
Speech script and charts of our CEO, Dr. Matthias Wiedenfels
639.12 KB
Press Release of the Annual General Meeting 2016
102.21 KB
Voting Results of the Annual General Meeting 2016
178.9 KB
Explanations on the rights of the shareholders 2016
196.38 KB
Investor Presentation STADA Corporate Governance
1.05 MB
Item 1 on the agenda
Item 2 on the agenda
Item 6 on the agenda
Item 7 on the agenda
Item 8 on the agenda
Document Title
File Type
File Size
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Requirement profile Supervisory Board
16.67 KB
Curriculum vitae of Dr. Birgit Kudlek
23.53 KB
Curriculum vitae of Gunnar Riemann
52.42 KB
Curriculum vitae of Rolf Hoffmann
15.4 KB
Curriculum vitae of Tina Müller
34.09 KB
Countermotions and nominatinos of shareholders and statements by the Management (PDF)
1.76 MB
Motion to supplement the Agenda by Active Ownership Fund including statement and resolution recommendation by the Supervisory Board
737.49 KB
Curriculum vitae of Dr. Ursula Schütze-Kreilkamp
174.12 KB
Curriculum vitae of Dr. Eric Cornut
74.24 KB