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Stockholders meeting

Munich, 12/19/2014, 10:00

Voting result extraordinary general Meeting 2014
Invitation to the Extraordinary General Meeting 2014
Notarially recorded merger agreement between Korian Deutschland AG and Curanum AG of 5 November 2014
Form to issue voting right authorization to a third party
Form to issue voting right authorization and instructions to Company-nominated proxy
Available in German only: Draft of the transfer resolution
Available in German only: Report by Korian Deutschland AG purs. to § 327c para. 2 sent. 1 AktG in conjunction with § 62 para. 5 sent. 8 UmwG on the requirements for the transfer and the explanation and justification of the adequacy of the cash compensat
Available in German only: Declaration of warranty, dated 4 November 2014, by BNP PARIBAS Securities Services S.C.A., Frankfurt branch, pursuant to § 327b para. 3 AktG in conjunction with § 62 para. 5 sent. 8 UmwG
Available in German only: Audit report by MOORE STEPHENS Düsseldorf AG, as expert auditor selected and appointed by the regional court (Landgericht) Munich I regarding the review of the adequacy of the cash compensation
Available in German only: Financial statement and management report of Curanum AG 2011
Consolidated financial statement and group management report of Curanum AG 2011
Available in German only: Financial statement and management report of Curanum AG 2012
Consolidated financial statement and group management report of Curanum AG 2012
Available in German only: Financial statement and management report of Curanum AG 2013
Consolidated financial statement and group management report of Curanum AG 2013
Available in German only: Explanation of shareholder rights
Available in German only: Total number of shares and voting rights at the time of the convening of the General Meeting

Bad Nenndorf, 7/13/2011, 11:00

Invitation AGM 2011PDF, 114 kb

Germering near Munich, 6/25/2009, 11:00

Invitation 2009 PDF, 80 kb
Voting representation form 2009 PDF, 25 kb
counter motion June 10, 2009 PDF, 12.8 kb

Literaturhaus Munich, 7/24/2008, 11:00

Invitation 2008 PDF, 83 kb
Voting representation form 2008PDF, 25 kb

Germering near Munich, 6/21/2007

Invitation 2007 PDF, 49 kb
Voting representation form 2007 PDF, 25 kb