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Annual General Meeting 2009


 
The Annual General Meeting of Premiere AG took place on Thursday, 9 July 2009, at 10.00 a.m. at the “Alte Kongresshalle”, Theresienhöhe 15, 80339 Munich, Germany.


Voting results

Click here to see the voting results of the ordinary General Meeting 2009 of Premiere AG.


Below please find the main information regarding the AGM.

Speeches by Mark Williams (CEO) and Pietro Maranzana (CFO)
Speeches by the Chief Executive Officer Mark Williams and by the Chief Financial Officer Pietro Maranzana for download.
Presentation slides on the speeches
Presentation slides on the speeches by the Chief Executive Officer Mark Williams and by the Chief Financial Officer Pietro Maranzana.
Documents on the AGM of 9 July 2009
Invitation and Agenda for the AGM 2009 (461 KB) Download PDF
Counter-motions and candidate proposals (25 KB) Download PDF
Annual Report 2008 (5,196 KB) Download PDF
Combined Management Report and Consolidated Financial Statements 2008 (746 KB) Download PDF
Individual Company Financial Statements 2008 (230 KB) Download PDF
Review and Monitoring Report by the Supervisory Board for financial year 2008 (103 KB) Download PDF
Explanatory report by the Management Board on the disclosure in accordance with Sections 289 (4), 315 (4) of the German Commercial Code (HGB) (36 KB) Download PDF
Articles of Association in the English version dated 22 April 2009 (95 KB) Download PDF
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