DE EN Contact Home Companies Products Hercules Sägemann Contact Investor Relations Career Annual General Meeting 2009 Contents overview: Invitation and documents for the general meeting Proxy voting Motions from shareholders Election proposals from shareholders Voting results Invitation and documents for the Annual General Meeting: Invitation to the Annual General Meeting 2009 »Download Annual financial statements and management report for the 2009 financial year »Download Proxy voting: Form to authorize a representative to exercise voting rights at the Annual General Meeting »Download Form to revoke an already issued power of attorney »Download Motions from shareholders: Countermotion 1 »Download Election proposals from shareholders: Nominations for election by the company's shareholders (Section 127 of the German Stock Corporation Act) are made available on this website. Voting results: Voting results »Download " Back to overview The way to us New-York Hamburger Gummi-Waaren Compagnie AG Otto-Brenner-Str. 17 21337 Lüneburg + 49- (0) 4131-22 44-0 + 49- (0) 4131-22 44-160 info @ nyhag . de Downloads . Sitemap . Imprint . data protection © 2021 New-York Hamburger Gummi-Waaren Compagnie AG. All rights reserved.

DE EN Contact Home Companies Products Hercules Sägemann Contact Investor Relations Career Annual General Meeting 2011 Contents overview: Invitation and documents for the general meeting Proxy voting Motions from shareholders Election proposals from shareholders Voting results Invitation and documents for the Annual General Meeting: Invitation to the Annual General Meeting 2011 on September 4th, 2012 »Download Addition to the invitation »Download Proxy voting: Form to authorize a representative to exercise voting rights at the Annual General Meeting »Download Form to revoke an already issued power of attorney »Download Motions from shareholders: Proposal for agenda item Item 7 »Download Election proposals from shareholders: Nominations for election by the company's shareholders (Section 127 of the German Stock Corporation Act) are made available on this website. Voting results: Voting results »Download " Back to overview The way to us New-York Hamburger Gummi-Waaren Compagnie AG Otto-Brenner-Str. 17 21337 Lüneburg + 49- (0) 4131-22 44-0 + 49- (0) 4131-22 44-160 info @ nyhag . de Downloads . Sitemap . Imprint . data protection © 2021 New-York Hamburger Gummi-Waaren Compagnie AG. All rights reserved.