General Meeting

General Meeting 2013cbi:///cms/365701

Invitation and Documents for the General Meetingcbi:///cms/365703

  • Invitation to the General Meeting of METRO AG on 8 May 2013 (agenda with the proposal of the Management Board regarding the appropriation of the balance sheet profits as well as further information, particularly terms and conditions for attendance at the General Meeting and the exercise of voting rights, the record date and its relevance, the exercise of voting rights by a proxy, information about rights of shareholders in accordance with § 122 (2), § 126 (1), §§ 127, 131 (1) German Stock Corporation Act, total amount of shares and of the voting rights at the point in time of the convocation, reference to the Company's website via which the information is made available as well as travel directions) pdf (2.0 MB)
  • Approved consolidated financial statements and group management report for METRO GROUP including the explanatory report of the Management Board on the information pursuant to § 315 (4) German Commercial Code for the 2012 financial year as well as the report of the Supervisory Board. You find this information in the "Annual Report 2012 Consolidated Financial Statements of METRO AG" as pdf (12.2 MB)
  • Adopted annual financial statements and management report for METRO AG including the explanatory reports of the Management Board on the information pursuant to § 289 (4) and (5) German Commercial Code for the 2012 financial year as well as the report of the Supervisory Board. You find this information in the annual report "Annual Financial Statements of METRO AG 2012" as pdf (2.9 MB)
cbi:///cms/365704
Show documents relating to agenda items 10 to 17 cbi:///cms/365706
Hide documents relating to agenda items 10 to 17 cbi:///cms/365707
Documents relating to agenda items 10 to 17
  • Annual financial statements and management reports for METRO AG relating to agenda items 10 to 17
    • Annual financial statements and management report for METRO AG for the 2012 financial year. You find this information in the annual report "Annual Financial Statements of METRO AG 2012" as pdf (2.9 MB)
    • Annual financial statements and management report for METRO AG for the 2011 financial year. You find this information in the annual report "Annual Financial Statements of METRO AG 2011" as pdf (2.0 MB)
    • Annual financial statements and management report for METRO AG for the 2010 financial year. You find this information in the annual report "Annual Financial Statements of METRO AG 2010" as pdf (4.4 MB)
  • Further documents relating to agenda item 10
    • Control and Profit Transfer Agreement between METRO AG and METRO Groß- und Lebensmitteleinzelhandel Holding GmbH of 19 February 2013 pdf (30 KB)
    • Joint Report of the Management Board of METRO AG and the Management of METRO Groß- und Lebensmitteleinzelhandel Holding GmbH on the Revision of the Control and Profit Transfer Agreement of 19 February 2013 in Accordance with §§ 295 (1) sent. 2, 293a (1) German Stock Corporation Act pdf (51 KB)
    • Annual financial statements of METRO Groß- und Lebensmitteleinzelhandel Holding GmbH for the 2012 financial year pdf (39 KB)
    • Annual financial statements of METRO Groß- und Lebensmitteleinzelhandel Holding GmbH for the 2011 financial year pdf (41 KB)
    • Annual financial statements of METRO Groß- und Lebensmitteleinzelhandel Holding GmbH for the 2010 financial year pdf (41 KB)
  • Further documents relating to agenda item 11
    • Control and Profit Transfer Agreement between METRO AG and METRO Kaufhaus und Fachmarkt Holding GmbH of 19 February 2013 pdf (713 KB)
    • Joint Report of the Management Board of METRO AG and the Management of METRO Kaufhaus und Fachmarkt Holding GmbH on the Revision of the Control and Profit Transfer Agreement of 19 February 2013 in Accordance with §§ 295 (1) sent. 2, 293a (1) German Stock Corporation Act pdf (50 KB)
    • Annual financial statements of METRO Kaufhaus und Fachmarkt Holding GmbH for the 2012 financial year pdf (44 KB)
    • Annual financial statements of METRO Kaufhaus und Fachmarkt Holding GmbH for the 2011 financial year pdf (43 KB)
    • Annual financial statements of METRO Kaufhaus und Fachmarkt Holding GmbH for the 2010 financial year pdf (44 KB)
  • Further documents relating to agenda item 12
    • Control and Profit Transfer Agreement between METRO AG and METRO Dienstleistungs-Holding GmbH of 19 February 2013 pdf (30 KB)
    • Joint Report of the Management Board of METRO AG and the Management of METRO Dienstleistungs-Holding GmbH on the Revision of the Control and Profit Transfer Agreement of 19 February 2013 in Accordance with §§ 295 (1) sent. 2, 293a (1) German Stock Corporation Act pdf (50 KB)
    • Annual financial statements of METRO Dienstleistungs-Holding GmbH for the 2012 financial year pdf (46 KB)
    • Annual financial statements of METRO Dienstleistungs-Holding GmbH for the 2011 financial year pdf (52 KB)
    • Annual financial statements of METRO Dienstleistungs-Holding GmbH for the 2010 financial year pdf (51 KB)
  • Further documents relating to agenda item 13
    • Control and Profit Transfer Agreement between METRO AG and METRO Group Asset Management Services GmbH of 19 February 2013 pdf (30 KB)
    • Joint Report of the Management Board of METRO AG and the Management of METRO Group Asset Management Services GmbH on the Revision of the Profit Transfer Agreement as a Control and Profit Transfer Agreement of 19 February 2013 in Accordance with §§ 295 (1) sent. 2, 293a (1) German Stock Corporation Act pdf (52 KB)
    • Annual financial statements of METRO Group Asset Management Services GmbH for the 2012 financial year pdf (72 KB)
    • Annual financial statements of METRO Group Asset Management Services GmbH for the 2011 financial year pdf (71 KB)
    • Annual financial statements of METRO Group Asset Management Services GmbH for the 2010 financial year pdf (69 KB)
  • Further documents relating to agenda item 14
    • Amendment Agreement in respect of the Control and Profit Transfer Agreement between METRO AG and METRO PROPERTIES Holding GmbH of 19 February 2013 pdf (22 KB)
    • Control and Profit Transfer Agreement between METRO AG and METRO PROPERTIES Holding GmbH of 26 February 2009 pdf (16 KB)
    • Joint Report of the Management Board of METRO AG and the Management of METRO PROPERTIES Holding GmbH on the Amendment Agreement of 19 February 2013 in Respect of the Control and Profit Transfer Agreement of 26 February 2009 in Accordance with §§ 295 (1) sent. 2, 293a (1) German Stock Corporation Act pdf (45 KB)
    • Annual financial statements of METRO PROPERTIES Holding GmbH for the 2012 financial year pdf (49 KB)
    • Annual financial statements of METRO PROPERTIES Holding GmbH for the 2011 financial year pdf (47 KB)
    • Annual financial statements of METRO PROPERTIES Holding GmbH for the 2010 financial year pdf (194 KB)
  • Further documents relating to agenda item 15
    • Amendment Agreement in respect of the Control and Profit Transfer Agreement between METRO AG and METRO Zwölfte Gesellschaft für Vermögensverwaltung mbH of 19 February 2013 pdf (22 KB)
    • Control and Profit Transfer Agreement between METRO AG and METRO Zwölfte Gesellschaft für Vermögensverwaltung mbH of 26 February 2009 pdf (16 KB)
    • Joint Report of the Management Board of METRO AG and the Management of METRO Zwölfte Gesellschaft für Vermögensverwaltung mbH on the Amendment Agreement of 19 February 2013 in Respect of the Control and Profit Transfer Agreement of 26 February 2009 in Accordance with §§ 295 (1) sent. 2, 293a (1) German Stock Corporation Act pdf (43 KB)
    • Annual financial statements of METRO Zwölfte Gesellschaft für Vermögensverwaltung mbH for the 2012 financial year pdf (21 KB)
    • Annual financial statements of METRO Zwölfte Gesellschaft für Vermögensverwaltung mbH for the 2011 financial year pdf (21 KB)
    • Annual financial statements of METRO Zwölfte Gesellschaft für Vermögensverwaltung mbH for the 2010 financial year pdf (20 KB)
  • Further documents relating to agenda item 16
    • Control and Profit Transfer Agreement between METRO AG and METRO Siebzehnte Gesellschaft für Vermögensverwaltung mbH of 19 February 2013 pdf (29 KB)
    • Joint Report of the Management Board of METRO AG and the Management of METRO Siebzehnte Gesellschaft für Vermögensverwaltung mbH on the Control and Profit Transfer Agreement of 19 February 2013 in Accordance with § 293a (1) German Stock Corporation Act pdf (43 KB)
  • Further documents relating to agenda item 17
    • Control and Profit Transfer Agreement between METRO AG and METRO Achtzehnte Gesellschaft für Vermögensverwaltung mbH of 19 February 2013 pdf (29 KB)
    • Joint Report of the Management Board of METRO AG and the Management of METRO Achtzehnte Gesellschaft für Vermögensverwaltung mbH on the Control and Profit Transfer Agreement of 19 February 2013 in Accordance with § 293a (1) German Stock Corporation Act pdf (43 KB)
cbi:///cms/365709
 

Further Documents for the General Meetingcbi:///cms/365712

  • The rights of shareholders in accordance with § 122 (2), § 126 (1), §§ 127, 131 (1) German Stock Corporation Act are stated in the invitation to the General Meeting of METRO AG on 8 May 2013. You find additional explanations with respect to shareholder rights in accordance with § 122 (2), § 126 (1), §§ 127, 131 (1) German Stock Corporation Act as pdf (99 KB)
  • Information brochure "METRO AG Supervisory Board Elections 2013" pdf (3.0 MB)
  • Articles of Association of METRO AG (version: resolution of the General Meeting of 23 May 2012) pdf (95 KB)
  • Synopsis of the Articles of Association of METRO AG with regard to intended amendments of the Articles of Association pdf (41 KB)
cbi:///cms/365713

Voting Results and Dividend Announcementcbi:///cms/370539

  • Voting results of the General Meeting of METRO AG on 8 May 2013 pdf (35 KB)
  • Dividend Announcement pdf (26 KB)
cbi:///cms/370540

Proxy Votingcbi:///cms/365714

  • Form for the authorisation of proxies for exercising voting rights in the General Meeting pdf (22 KB)
  • Form for the authorisation and instructions to proxies nominated by the Company pdf (47 KB)
  • Form for the revocation of proxy pdf (23 KB)
  • Information regarding proxy voting pdf (40 KB)
cbi:///cms/365715
 

Motions and Election Nominations by Shareholderscbi:///cms/365717

  • Counter-motion by the shareholder Dr. Oliver Krauß, Gräfelfing, as of 23 April 2013 regarding Agenda Item 2 pdf (31 KB)
  • Response of the Management Board of METRO AG as of 23 April 2013 with respect to the counter-motion by the shareholder Dr. Oliver Krauß, Gräfelfing, regarding Agenda Item 2 pdf (32 KB)
  • Response of the Supervisory Board of METRO AG with respect to the counter-motion by the shareholder Dr. Oliver Krauß, Gräfelfing, regarding Agenda Item 2 pdf (31 KB)
cbi:///cms/369002

Live-Broadcast of the Speech of the Chairman of the Management Boardcbi:///cms/368110

 
METRO GROUP · Schlüterstrasse 1 · 40235 Düsseldorf · Germany
Postbox 23 03 61 · 40089 Düsseldorf · Germany
Phone: +49 211 6886-0 · Fax: +49 211 6886-2000
www.metrogroup.de
Printversion of:
http://www.metrogroup.de/internet/site/metrogroup/alias/mgroup_annual_meeting/Len/index.html