Annual general meeting - archive

Annual General Meeting 2018


The Annual General Meeting of SinnerSchrader Aktiengesellschaft took place on January 31, 2018 at 10:00 am, at Ballsaal, Südtribüne FC St. Pauli,
Harald-Stender-Platz 1 (Heiligengeistfeld/Budapester Straße), 20359 Hamburg.

Agenda
Invitation to the Annual General Meeting on January 31, 2018
PDF

Voting Results
PDF

Presentation by the Management Board
PDF

 
Extraordinary General Meeting 2017

The Extraordinary General Meeting of SinnerSchrader Aktiengesellschaft took place on 06 December 2017 at 10:00 am, at Curio-Haus, Weißer Saal, Rothenbaumchaussee 11, 20148 Hamburg.

Agenda
Invitation to the Extraordinary General Meeting on December 6th, 2017
PDF

Voting Results
PDF

Domination and Profit Transfer Agreement
PDF

 

Annual General Meeting 2015/2016

The Annual General Meeting of SinnerSchrader Aktiengesellschaft was held on 26 January  2017, at Ballsaal Südtribüne FC St. Pauli, Harald-Stender Platz 1 (Heiligengeistfeld/Budapester Straße), 20359 Hamburg.

Agenda
Invitation to the Annual General Meeting on January 26nd 2017
PDF  

Voting Results
All details of the decisions of the Annual General Meeting
PDF  (German)

Presentations
Presentation by the Management Board
PDF  (German)

 

Annual General Meeting 2014/2015

The Annual General Meeting of SinnerSchrader Aktiengesellschaft was held on January 21st 2016, at Ballsaal Südtribüne FC St. Pauli, Heiligengeistfeld/Budapester Straße, 20359 Hamburg.

Agenda
Invitation to the Annual General Meeting on January 21st 2016
PDF  

Voting Results
All details of the decisions of the Annual General Meeting
PDF  (German)

Presentations
Presentation by the Management Board
PDF  (German)

 

Annual General Meeting 2013/2014

The Annual General Meeting of SinnerSchrader Aktiengesellschaft was held on January 21st 2015, at Ballsaal Südtribüne FC St. Pauli, Heiligengeistfeld/Budapester Straße, 20359 Hamburg.

Agenda
Invitation to the Annual General Meeting on January 21st 2015
PDF

Voting Results
All details of the decisions of the Annual General Meeting
PDF  (German)

Presentations
Presentation by the Management Board
PDF  (German)

 

Annual General Meeting 2012/2013

The Annual General Meeting of SinnerSchrader Aktiengesellschaft was held on January 29th 2014 , at Ballsaal Südtribüne FC St. Pauli, Heiligengeistfeld/Budapester Straße, 20359 Hamburg

Agenda:
Invitation to the Annual General Meeting on January 29th 2014
PDF

Voting Results
All details of the decisions of the Annual General Meeting
PDF (German)

Presentations
Presentation by the Management Board
PDF (German)

 

Annual General Meeting 2011/2012

The Annual General Meeting of SinnerSchrader Aktiengesellschaft was held on 20 Dezember 2012 at 10 a.m. at Ballsaal, Südtribüne FC St. Pauli , Heiligengeistfeld/Budapester Straße, 20359 Hamburg.

Agenda
Invitation to the Annual General Meeting 2011/2012
PDF

Presentations
Presentation by the Management Board
PDF (German)

Voting Results
All details of the decisions of the Annual General Meeting
PDF (German)

 

Annual General Meeting 2010/2011

The Annual General Meeting of SinnerSchrader Aktiengesellschaft was held on December 15, 2011 at Ballsaal, Südtribüne FC St. Pauli , Heiligengeistfeld/Budapester Straße, 20359 Hamburg.

Agenda
Invitation to the Annual General Meeting 2010/2011
PDF

Presentations
Presentation by the Management Board
PDF  (German)

Voting Results
All details of the decisions
PDF  (German)

 

Annual General Meeting 2009/2010

The Annual General Meeting 2009/2010 of SinnerSchrader Aktiengesellschaft will be held on December 16, 2010 at Heiligengeistfeld/Budapester Straße, 20359 Hamburg.

Agenda
Invitation to the Annual General Meeting 2009/2010
PDF

Motions
Countermotion of Mr Wilm Diedrich Müller concerning item 2 of the Agenda
PDF (German)

Presentations
Presentation by the Management Board
PDF (German)

Voting Results
All details of the decisions of the Annual General Meeting
PDF (German)

 

Annual General Meeting 2008/2009

The Annual General Meeting 2008/2009 of SinnerSchrader Aktiengesellschaft was held on 16 December 2009 in the Kampnagel Internationale Kulturfabrik, Jarrestraße 20, 22303 Hamburg.

Agenda
Invitation to the Annual General Meeting 2008/2009
PDF

Motions
Countermotion of Mr Wilm Diedrich Müller concerning item 2 of the Agenda
PDF

Motion of Mr Wilm Diedrich Müller concerning item 3 of the Agenda
PDF

Countermotion of Mr Wilm Diedrich Müller concerning item 4 of the Agenda
PDF

Presentations
Presentation by the Management Board
PDF (German)

Voting Results
All details of the decisions of the Annual General Meeting
PDF

 

Annual General Meeting 2007/2008

The Annual General Meeting 2007/2008 of SinnerSchrader Aktiengesellschaft was held on 18 December 2008 in the Kampnagel Internationale Kulturfabrik, Jarrestraße 20, 22303 Hamburg.

Agenda
Invitation to the Annual General Meeting 2007/2008
PDF

Motions
Countermotion of Mr Wilm Diedrich Müller concerning item 2 of the Agenda
PDF

Motion of Mr Wilm Diedrich Müller concerning item 3 of the Agenda
PDF

Countermotion of Mr Wilm Diedrich Müller concerning item 4 of the Agenda
PDF

Presentations
Presentation by the Management Board
PDF (German)

Voting Results
All details of the decisions of the Annual General Meeting
PDF

Annual General Meeting 2006/2007

The Annual General Meeting of SinnerSchrader Aktiengesellschaft was held on 19 December 2007 in the Kultur- und Kommunikationszentrum FABRIK, Barnerstraße 36, 22765 Hamburg.

Agenda
Invitation to the regular Annual General Meeting 2006/2007
PDF

 

Annual General Meeting 2005/2006

The Annual General Meeting of SinnerSchrader Aktiengesellschaft was held on 23 January 2007 in the Kultur- und Kommunikationszentrum FABRIK, Barnerstraße 36, 22765 Hamburg.

Agenda
Invitation to the regular Annual General Meeting 2005/2006
PDF

Countermotions
The motions of Mr Wilm Diedrich Müller
PDF (German)

Presentations
Matthias Schrader’s presentation (German)
PDF

Thomas Dyckhoff’s presentation (German)
PDF

Voting Results
All details of the decisions of the Annual General Meeting
PDF

Statutes
The current statutes of the SinnerSchrader Aktiengesellschaft
PDF

 

Annual General Meeting 2004/2005

The Annual General Meeting of SinnerSchrader Aktiengesellschaft was held on 27 January 2006 in the Handelskammer Hamburg, Hanseatische Wertpapierbörse , Adolphsplatz 1, 20457 Hamburg, Germany, in the Albert Schäfer Room. It was well attended by 200 shareholders and guests.

Agenda
Invitation to the regular Annual General Meeting 2004/2005
PDF

Countermotions and Administrational Statement
There are currently three motions from a shareholder. A statement by the Management regarding these motions can also be found here.
Motions (German)
Statement (German)

Presentation
Presentation of Matthias Schrader and Thomas Dyckhoff on the Annual General Meeting 2004/2005
PDF (German)

Voting Results
All details of the decisions of the Annual General Meeting
PDF

Statutes
The current Statutes of SinnerSchrader Aktiengesellschaft
PDF

 

Annual General Meeting 2003/2004

The regular Annual General Meeting of SinnerSchrader Aktiengesellschaft was held on 28 January 2005 in the Haus der Patriotischen Gesellschaft, Trostbrücke 6, 20457 Hamburg. It was well attended by 250 shareholders and guests.

Agenda
Invitation to the regular Annual General Meeting 2003/2004
PDF

Countermotions
The Annual General Meeting received one countermotion
PDF

Administrational statement
Read the administrational statement
PDF

Presentation Management Board

Speech of Matthias Schrader and Thomas Dyckhoff on the Annual General Meeting 2003/2004
PDF (German)

Voting Results
All details of the decisions of the Annual General Meeting
PDF

Statutes
The Statutes of the SinnerSchrader Aktiengesellschaft
PDF