Invitation to the General Meeting on 16 February 2018
Agenda including the proposal of the Management Board regarding the appropriation of the balance sheet profits, the report of the Management Board regarding agenda item 8, the report of the Management Board regarding agenda item 9 and further information, in particular regarding
- the terms and conditions for attendance at the General Meeting and the exercise of voting rights,
- the record date and its relevance pursuant to § 123 (3) German Stock Corporation Act,
- the exercise of voting rights by a proxy,
- information about rights of shareholders pursuant to § 122 (2), § 126 (1), §§ 127, 131 (1) German Stock Corporation Act,
- the total number of shares and voting rights at the time of the calling of the General Meeting,
- a reference to the Company's website via which the information pursuant to § 124a German Stock Corporation Act is made available as well as
- a curriculum vitae of Mr. Bolliger regarding agenda item 6 and
- travel directions.
Annual Report 2016/17 - Consolidated Financial Statements
Approved consolidated financial statements of METRO AG and combined management report for METRO AG and METRO GROUP for the financial year 2016/17, including inter alia the report of the Supervisory Board and the remuneration report.
Annual Financial Statements 2016/17
Adopted annual financial statements of METRO AG for the financial year 2016/17.
Proposed amendments of the Articles of Association
Synoptical juxtapposition of the current version of § 4 (7) and (8) of the Articles of Association of METRO AG and the intended changes of these rules according to the resolution proposals under agenda items 8 and 9.
Articles of Association of METRO AG
Version: resolution of the General Meeting of 11 April 2017