Annual general meetings

For information on our Annual General Meetings 2010-2017 please address to German version of our homepage.

 

10th regular general meeting of shareholders an 10th Juni 2009
10th regular general meeting of shareholders took place on 10th June 2009 in KonferenzZentrum, Josef-Lammerting-Alee 17-19, Planum 2 (EG), 50933 Cologne.

Agenda items and voting results


Ninth regular general meeting of shareholders on 10th June 2008
Ninth regular general meeting of shareholders took place on 10th June 2008, 11h, in Komed, Kommunikations- und Medienzentrum im Mediapark Köln, Im Mediapark 7, 50670 Cologne.

Agenda items and voting results


Eighth regular general meeting of shareholders on 12th June 2007
Eighth regular general meeting of shareholders took place on 12th June 2007, 11h, in Komed, Kommunikations- und Medienzentrum Köln, im Mediapark 7, 50670 Cologne.

Agenda items and voting results


Seventh regular general meeting of shareholders an 30th May 2006
Seventh regular general meeting of shareholders took place on 30th May 2006, 11h, in Komed, Kommunikations- und Medienzentrum im MediaPark Köln, Im Mediapark 7, 50670 Cologne.

Agenda items and voting results


Sixth regular general meeting of shareholders on 6 July 2005
Splendid Medien AG's sixth general shareholders' meeting took place in the "Komed" (Communication and Media Center), on 6 July 2005, in Cologne, Im Mediapark 7. The shareholders attending the AGM represented ca. 61 percent of the capital stock.

Agenda items and voting results


Fifth regular general meeting of shareholders on 2 July 2004
Splendid Medien AG's fifth general shareholders' meeting took place in the "Komed" (Communication and Media Center), on 2 July 2004, in Cologne, Im Mediapark 7. A total of 51 Splendid shareholders attended the AGM. Those represented 6,2 mill, parvalue shares, which corresponds to approximately 69 percent of the capital stock.

Agenda items and voting results


Fourth regular general meeting of shareholders on 26 August 2003
Splendid Medien AG's fourth general shareholders' meeting took place in the "Komed" (Communication and Media Center), on 26 August 2003, in Cologne, Im Mediapark 7. It was well attended, having attracted 70 Splendid shareholders. Those represented 6,280,314, parvalue shares, which corresponds to 70,56 percent of the capital stock.

All agenda items (links to the agenda, text below) were passed by a large majority of those shareholders present.

Agenda items and voting results


Third regular General Meeting of Shareholders on 13 June 2002
The third regular general meeting of the shareholders of Splendid Medien AG on the 13th June 2002 took place in the “Stadthalle Köln-Mülheim”, Jan-Wellem-Str. 2 in Cologne. All agenda items were passed by a large majority of the shareholders present. A total of 59 shareholders attended the general meeting of shareholders, which with around 6.4 million voting rights represented approximately 72 percent of the total number.



Second regular General Meeting of Shareholders of Splendid Medien AG
At the second regular general meeting of the shareholders of Splendid Medien AG on the 20th June 2001 in Cologne the board of management was granted authorization for a stock repurchase program involving 890,000 shares. All nine items listed on the agenda were passed by a large majority of the shareholders present. A total of 85 shareholders attended the general meeting of shareholders held in the Balloni Halls in Cologne, which with around 7.1 million voting rights represented approximately 80 percent of the total number.

Agenda items and voting results


First regular general meeting of shareholders on 31 May 2000
Splendid Medien AG's first general shareholders' meeting took place in the "Tanzbrunnen", the Cologne civic center, on 31 May 2000. It was well attended, having attracted 130 Splendid shareholders. Those present represented 6,805,001 parvalue shares, which corresponds to 76.46 percent of the capital stock.

The successful company policies of Splendid Medien AG in fiscal year 1999 were also reflected in the voting results for the individual items on the agenda: all the resolutions regarding the agenda items (links to the agenda, text below) were passed with the 100 percent approval of those shareholders present.

There were no requests to speak registered.

URL: http://www.splendidmedien.com/en/annual-general-meetings