Source: http://ir.stroeer.com/websites/stroeer/English/8106/ordinary-general-meeting-2015.html
Timestamp: 2020-05-26 17:00:19
Document Index: 129978074

Matched Legal Cases: ['art. 5', '§ 71', '§ 186', 'art. 5', '§ 71', '§ 186', 'art. 5', '§ 221', '§ 186']

Ströer SE - Ordinary General Meeting 2015
Homepage > Investor Relations >General Meeting >Archive >2015 Ordinary GM
The Ordinary General Meeting 2015 of Ströer Media SE took place on
Tuesday, June 30, 2015, at 10:00 am Central European Summer Time - CEST)
Approved consolidated financial statements including the Group management report of Ströer Media SE for the fiscal year ending on December 31, 2014 PDF
Adopted annual financial statements including the management report of Ströer Media SE for the fiscal year ending on December 31, 2014 PDF
Report of the Supervisory Board for the 2014 fiscal year PDF
Documents regarding agenda items 8 and 9
Profit and Loss Transfer Agreement between Ströer Media SE and Ströer Venture GmbH PDF
Joint Report of the Management Board of Ströer Media SE and the Management of Ströer Venture GmbH concerning the Profit and Loss Transfer Agreement PDF
Profit and Loss Transfer Agreement between Ströer Media SE and Ströer Digital International GmbH PDF
Joint Report of the Management Board of Ströer Media SE and the Management of Ströer Ströer Digital International GmbH concerning the Profit and Loss Transfer Agreement PDF
annual financial statements including the management report of Ströer Media SE for the fiscal year ending on December 31, 2012 PDF
annual financial statements including the management report of Ströer Media SE for the fiscal year ending on December 31, 2013 PDF
annual financial statements including the management report of Ströer Media SE for the fiscal year ending on December 31, 2014 PDF
annual financial statements of Ströer Digital Group GmbH (founded in 2014) for the fiscal year ending on December 31, 2014 PDF
annual financial statements of Ströer Digital International GmbH (formerly Ballroom International) PDF
Documents relating to agenda items 10, 11 and 12
Report of the Management Board pursuant to art. 5 SE-VO in conjunction with § 71 para. 1 no. 8 AktG in conjunction with § 186 para. 4 sentence 2 AktG on agenda item 10 PDF
Report of the Management Board pursuant to art. 5 SE-VO in conjunction with § 71 para. 1 no. 8 AktG in conjunction with § 186 para. 4 sentence 2 AktG on agenda item 11 PDF
Report of the Management Board pursuant to art. 5 SE-VO in conjunction with § 221 para. 4 sentence 2 AktG in conjunction with § 186 para. 4 AktG on agenda item 12 PDF
FAQ General Meeting 2015 PDF