technotrans Investor Relations

Annual Shareholders' Meeting 2013

The Annual General Meeting of technotrans AG took place place on May 16, 2013 at 10:00 am at Congress Centrum Halle Münsterland, Albersloher Weg 32, 48155 Münster.
The invitation to the Shareholders' Meeting was published in the Federal Gazette on April 5, 2013.

  • Information to our shareholders

    In order to exercise your rights as shareholder, you must register in good time and order your admission ticket. This admission tic

    • attend the shareholders' meeting yourself and to exercise your right to vote


    • delegate another person, a bank or a shareholder association to prepresent you at the shareholders' meeting and to exercise your right to vote


    • participate in the voting by giving instructions within the framework of the law and the charter.

    Ordering admission tickets!

    You can directly order your admission ticket using the form that is enclosed with your invitation. Please check whether the number of shares and your address are correct. Please order the admission tickets as early as possible. All shareholders who are recorded in the share register are eligible to participate and vote. If you receive the documents from a bank, then you are not recorded in the share register. Why not ask your bank to register you, so that in future you are directly approached as shareholder and can exercise your respective shareholder rights.

  • Live Stream

    A recording of major parts of the Annual Shareholders' Meeting 2013 will be available shortly. Click here to view the recording (German only):

    Flash player

  • Information and documents referring to the Shareholders' Meeting 2013

    Here you can find the Annual Report 2013


    We are at your disposal:

    Frank Dernesch
    Phone +49 (0)2583 301-1868
    Fax +49 (0)2583 301-1054

  • Financial Reports

    Online version Annual Report 2015!