The Annual General Meeting of MAN SE for fiscal year 2014 was held on May 6, 2015, at The Deutsche Messe AG exhibition center in 30521 Hanover, “Nord 2” Entrance, Halls 2 and 3.
The Invitation to this Annual General Meeting was published in the Bundesanzeiger on March 23, 2015. Further information about the Annual General Meeting is available on this website.
The deadline for registering for the Annual General Meeting was on April 29, 2015.
Shareholders are asked to contact their custodian bank and request their entrance tickets.
This allows you or an appointed proxy to attend the Annual General Meeting. You may e.g. also confer authority upon a Company-designated proxy electronically using the Company’s Internet-supported proxy system.
The deadline for countermotions and nominations from shareholders was on April 21, 2015. No countermotions requiring publication were received by this legal deadline.