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Funkwerk AG

Im Funkwerk 5
D-99625 Kölleda/Thüringen
Telefon: +49 (0) 36 35 / 600 0
Telefax: +49 (0) 36 35 / 600 507

E-Mail: info@funkwerk.com

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investor relations

shareholders' meeting

On 22 June 2012 the general meeting of the Funkwerk AG take place in the Munich Conference Center of the Hanns Seidel Foundation, room Franz Josef Strauss 1, Lazarettstraße 33, 80636 Munich.

The presentation of the Executive Board (video, german)

Result of the vote (25 KB)

Presentation (german) (1.9 MB)

Information pursuant to § 124a stock corporation act

Invitation including the agenda (98.7 KB)

Explanatory note on item 1 of the agenda pursuant to Section 124a sentence 1 no. 2 of the German Stock Corporation Act (29.1 KB)

Total number of shares and voting rights (19.8 KB)

Annual report 2011 (6.2 MB)

Annual Financial Statements as at December 31, 2011 and Management Report of Funkwerk AG (german) (2.1 MB)

Report of the Supervisory board (522.9 KB)

Financial statement (1.1 MB)

Group management report (732.6 KB)

Explanations regarding the rights of shareholders (§ 121 section 3 sentence 3 No.3 stock corporation act

Explanations regarding the rights of shareholders (§ 121 section 3 sentence 3 no. 3 AktG) (71.1 KB)

Documents on agenda item 6

Draft of the merger agreement between Hörmann-Funkwerk Kölleda GmbH (FWK) and Funkwerk AG (32.5 KB)

Annual Financial Statements as at December 31, 2009 and Management Report of Hörmann-Funkwerk Kölleda GmbH (german) (205.5 KB)

Annual Financial Statements as at December 31, 2010 and Management Report of Hörmann-Funkwerk Kölleda GmbH (german) (356 KB)

Annual Financial Statements as at December 31, 2011 and Management Report of Hörmann-Funkwerk Kölleda GmbH (german) (1.7 MB)

Annual Financial Statements as at December 31, 2009 and Management Report of Funkwerk AG (german) (738.6 KB)

Annual Financial Statements as at December 31, 2010 and Management Report of Funkwerk AG (german) (2.8 MB)

Annual Financial Statements as at December 31, 2011 and Management Report of Funkwerk AG (german) (2.1 MB)

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Funkwerk AG

Funkwerk, AG Im Funkwerk 5, D-99625 Kölleda/Thüringen