Annual General Meeting

Current VTG AG Annual General Meeting

  • Date: June 8th 2017
  • Further information will be added in spring 2017

Documents

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Invitation and agenda
Annual financial statements 2012 and Management Report, including the explanatory report of the Executive Board under Section 289 (4) and (5) of the German Commercial Code (HGB) (in German only)
Annual financial statements see page 23 / Management Report see page 1
Consolidated financial statements 2012 and VTG Group Management Report, including the explanatory report of the Executive Board under Section 315 (4) of the German Commercial Code (HGB)
Consolidated financial statements see page 77 / VTG Group Management Report see page 38
Report of the Supervisory Board for the business year 2012 (see page 6)
Voting results (German only)
Documents regarding agenda item 6:
Domination and profit transfer agreement of May 02, 2005 between VTG Aktiengesellschaft (formerly CE Waggons 1 GmbH) and VTG Vereinigte Tanklager und Transportmittel Gesellschaft mit beschränkter Haftung (formerly CE Waggons 2 GmbH) [in German only]
Amendment agreement as of March 18, 2013 to the domination and profit transfer agreement (in German only)
Annual financial statement and management report of VTG Aktiengesellschaft for the fiscal year 2010 (in German only)
Annual financial statement and management report of VTG Aktiengesellschaft for the fiscal year 2011 (in German only)
Annual financial statement and management report of VTG Vereinigte Tanklager und Transportmittel Gesellschaft mit beschränkter Haftung for the fiscal year 2010 (in German only)
Annual financial statement of VTG Vereinigte Tanklager und Transportmittel Gesellschaft mit beschränkter Haftung for the fiscal year 2011 (in German only)
Annual financial statement of VTG Vereinigte Tanklager und Transportmittel Gesellschaft mit beschränkter Haftung for the fiscal year 2012 (in German only)
Joint report in accordance with Sections 295 (1) sentence 2, 293a of the German Stock Corporation Act (AktG) (in German only)