Career | Investors Companies Products Markets distribution Support Vision Campus News / press about us management quality Career Investors Companies Investors General meeting 2013 Annual General Meeting 2013 Here you will find detailed information about our annual general meeting, which will take place on Wednesday, May 22, 2013 at 1.30 p.m. in the Hamburg Chamber of Commerce, Albert-Schäfter-Saal, 1st floor, Adolphsplatz 1 in 20457 Hamburg. Voting results from the 2013 Annual General Meeting Presentation of the 2013 Annual General Meeting 1. Content of the convocation / agenda Content of the invitation to the Annual General Meeting / agenda with explanation in accordance with Section 124a sentence 1 No. 2 AktG on Item 1 and information on the total number of shares and voting rights Announcement of the convocation in the BAnZ from April 11, 2013 2. Supplementary explanations, documents and reports on the Annual General Meeting Annual report 2012 including consolidated financial statements and report of the supervisory board Annual financial statements of the AG as of December 31, 2012 with the AG's report on the 2012 financial year Consolidated financial statements as of December 31, 2012 and group management report for the 2012 financial year Explanatory report by the Management Board on the information in accordance with Section 289 (4) and 315 (4) HGB Proposal by the board of directors on the appropriation of the balance sheet profit Report of the Supervisory Board for the 2012 financial year Report of the Supervisory Board for the 2012 financial year CV Prof. Dr. Eckart Kottkamp 3. Further information on the convocation Form for granting a power of attorney Form for proxy voting by representatives of the company and for postal voting Explanations of the rights of the shareholders 4. Supplementary information Articles of Association of Basler AG Directions to the Annual General Meeting How to contact us Verena Fehling Investor Relations +49 4102 463 101 Email Newsletter Regularly inform about new products and news: Log In Basler on the social web Stay in touch with us on social networks: © 2015 Basler AG glossary Sitemap imprint privacy Legal Notice Conditions Contact