Below you will find counter-motions by shareholders – to be made accessible by the Company - against the proposals of the Administration on the Agenda of the Annual Meeting of Shareholders to be held on August 17, 2010:
Contact Person
Stefanie Frey
Senior Manager Investor Relations
Beta Systems Software AG
Alt-Moabit 90d
10559 Berlin
Tel. +49 - 30 - 726 118 - 171
Fax +49 - 30 - 726 118 - 800
stefanie.frey@betasystems.com
More Information
- Results of Voting (PDF)
- Presentation (PDF, in German)
- Counter-motions by shareholders pertaining to the Agenda
- Bylaws of Beta Systems Software AG as amended of September 15, 2009 (PDF)
- Einladung zur HV 2010 im elektronischen Bundes-anzeiger vom 8. Juli 2010 (PDF, in German)
- Complete Agenda (PDF)
- Gesamtzahl der Aktien und Stimmrechte (PDF, in German)
- Formular zur Erteilung der Stimmrechtsvollmacht (PDF, in German)
- Formular zur Stimmrechts-vertretung durch Vertreter der Gesellschaft (PDF, in German)
- Erläuterungen zu den Rechten der Aktionäre (PDF, in German)
- Information regarding item 1
- Information regarding item 7
