General Meetings

The Annual General Meeting 2013 will be held on August 14th.


Below is information on the 2012 General Meeting of Gigaset AG.

Invitation to the annual general meeting on June 12, 2012(228 KB)

 

Below is information on the 2011 General Meeting of Gigaset AG.

Invitation to the annual general meeting on June 10, 2011
(228 KB)
Explanation in accordance with Section 124 a (1) No. 2 of the German Stock Corporation Act(52 KB)

 

Below is information on the 2010 General Meetings of Gigaset AG.
Should you need information on previous meetings, you can find this in the Annual General Meeting Archives.

Counter motion by aktiengesellschaft TOKUGAWA (37.2 KB)
Addition to the Agenda of the Extraordinary General Meeting (47.7 KB)
Total number of shares and voting rights on the date of convening (118.4 KB)
Explanation regarding Item 1 on the Agenda (Article 124a No. 2 AktG) (115.9 KB)
Directions to the extraordinary general meeting (417 KB)
Invitation to the extraordinary general meeting on December 20, 2010 (145.7 KB)


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