The 136th Annual General Meeting of MAN SE for fiscal year 2015 will be held on June 15, 2016, at the MAN Truck Forum of MAN Truck & Bus AG, Dachauer Str. 570, 80995 Munich.
The Invitation to this Annual General Meeting was published in the Bundesanzeiger on April 14, 2016. Further information about the Annual General Meeting is available on this website. The deadline for registering for the Annual General Meeting ends on June 8, 2016.
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 motions and nominations ends on May 31, 2016. To this date, no countermotions for disclosure have been submitted.