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Women-On-Board-Index
WOMENONBOARDINDEX III Aufsichtsräte (Stand 14.01.2012) powered by FidAR Zahl Anteil WoB-Index Posit Zahl AR- Unternehmen Notierung Frauen Frauen nur ion Mitgl. AR AR Aufsichtsräte 1 Douglas Holding AG MDAX 16 8 50% 50,00% 2 Kabel Deutschland Holding AG MDAX 12 5 42% 41,67% 3 Deutsche Bank AG DAX 20 8 40% 40,00% 4 Amadeus Fire AG SDAX 11 4 36% 36,36% 5 Bechtle AG TecDAX 12 4 33% 33,33% 5 Beiersdorf AG DAX 12 4 33% 33,33% 5 Bertrandt AG SDAX 6 2 33% 33,33% 5 Biotest AG SDAX 6 2 33% 33,33% 5 centrotherm photovoltaics AG TecDAX 3 1 33% 33,33% 5 comdirect bank AG SDAX 6 2 33% 33,33% 5 HAMBORNER REIT SDAX 9 3 33% 33,33% 5 TAG Immobilien AG SDAX 6 2 33% 33,33% 13 Deutsche Post AG DAX 20 6 30% 30,00% 13 GfK SE SDAX 10 3 30% 30,00% 15 Sky Deutschland AG MDAX 7 2 29% 28,57% 16 Commerzbank AG DAX 20 5 25% 25,00% 16 Fielmann AG MDAX 16 4 25% 25,00% 16 Fraport AG MDAX 20 5 25% 25,00% 16 Henkel AG & Co. KGaA DAX 16 4 25% 25,00% 16 Merck KGaA DAX 16 4 25% 25,00% 16 Q-CELLS SE TecDAX 8 2 25% 25,00% 16 Software AG TecDAX 12 3 25% 25,00% 16 Symrise AG MDAX 12 3 25% 25,00% 24 Axel Springer AG MDAX 9 2 22% 22,22% 24 STADA Arzneimittel AG MDAX 9 2 22% 22,22% 26 ADVA AG Optical Networking TecDAX 5 1 20% 20,00% 26 Deutsche Telekom AG DAX 20 4 20% 20,00% 26 Hawesko Holding AG SDAX 5 1 20% 20,00% 26 Münchener Rück AG DAX 20 4 20% 20,00% 26 RHÖN-KLINIKUM AG MDAX 20 4 20% 20,00% 26 Siemens AG DAX 20 4 20% 20,00% 26 ThyssenKrupp AG DAX 20 4 20% 20,00% 33 Praktiker Bau- und Heimwerkermärkte SDAX 16 3 19% 18,75% 33 TUI AG MDAX 16 3 19% 18,75% 35 adidas AG DAX 12 -
Kion Group Ag 2016 [Pdf, 1.4
A NEW ERA This annual report is available in German and English. Only the content of the German version is authoritative. KION GROUP AG, Wiesbaden STATEMENT OF FINANCIAL POSITION AS AT 31 DECEMBER 2016 € Notes 31/12/2016 31/12/2015 A. Non-Current Assets (3) Property, plant and equipment 145,428.39 216,259.58 Investments in affiliated companies 4,474,412,891.16 2,005,932,650.00 4,474,558,319.55 2,006,148,909.58 B. Current Assets I. Receivables and other assets (4) 1. Receivables from affiliated companies 965,752,435.23 243,601,512.08 2. Receivables from related companies 174,664.14 0.00 3. Other assets 8,119,209.80 5,205,087.06 974,046,309.17 248,806,599.14 II. Credit balances with banks 56,715,095.93 12,203.61 Total assets 5,505,319,724.65 2,254,967,712.33 € Notes 31/12/2016 31/12/2015 A. Equity (5) I. Subscribed capital 108,790,000.00 98,900,000.00 Treasury shares -164,486.00 -160,050.00 Issued capital 108,625,514.00 98,739,950.00 II. Capital reserves 2,465,553,486.47 2,015,727,529.03 III. Retained earnings 139,053,326.98 9,903,326.98 IV. Distributable profit 129,236,004.00 76,100,000.00 2,842,468,331.45 2,200,470,806.01 B. Provisions 1. Retirement benefit obligation (6) 20,319,088.00 13,515,388.00 2. Tax provisions 4,138,079.75 54.49 3. -
Retirement Strategy Fund 2060 Description Plan 3S DCP & JRA
Retirement Strategy Fund 2060 June 30, 2020 Note: Numbers may not always add up due to rounding. % Invested For Each Plan Description Plan 3s DCP & JRA ACTIVIA PROPERTIES INC REIT 0.0137% 0.0137% AEON REIT INVESTMENT CORP REIT 0.0195% 0.0195% ALEXANDER + BALDWIN INC REIT 0.0118% 0.0118% ALEXANDRIA REAL ESTATE EQUIT REIT USD.01 0.0585% 0.0585% ALLIANCEBERNSTEIN GOVT STIF SSC FUND 64BA AGIS 587 0.0329% 0.0329% ALLIED PROPERTIES REAL ESTAT REIT 0.0219% 0.0219% AMERICAN CAMPUS COMMUNITIES REIT USD.01 0.0277% 0.0277% AMERICAN HOMES 4 RENT A REIT USD.01 0.0396% 0.0396% AMERICOLD REALTY TRUST REIT USD.01 0.0427% 0.0427% ARMADA HOFFLER PROPERTIES IN REIT USD.01 0.0124% 0.0124% AROUNDTOWN SA COMMON STOCK EUR.01 0.0248% 0.0248% ASSURA PLC REIT GBP.1 0.0319% 0.0319% AUSTRALIAN DOLLAR 0.0061% 0.0061% AZRIELI GROUP LTD COMMON STOCK ILS.1 0.0101% 0.0101% BLUEROCK RESIDENTIAL GROWTH REIT USD.01 0.0102% 0.0102% BOSTON PROPERTIES INC REIT USD.01 0.0580% 0.0580% BRAZILIAN REAL 0.0000% 0.0000% BRIXMOR PROPERTY GROUP INC REIT USD.01 0.0418% 0.0418% CA IMMOBILIEN ANLAGEN AG COMMON STOCK 0.0191% 0.0191% CAMDEN PROPERTY TRUST REIT USD.01 0.0394% 0.0394% CANADIAN DOLLAR 0.0005% 0.0005% CAPITALAND COMMERCIAL TRUST REIT 0.0228% 0.0228% CIFI HOLDINGS GROUP CO LTD COMMON STOCK HKD.1 0.0105% 0.0105% CITY DEVELOPMENTS LTD COMMON STOCK 0.0129% 0.0129% CK ASSET HOLDINGS LTD COMMON STOCK HKD1.0 0.0378% 0.0378% COMFORIA RESIDENTIAL REIT IN REIT 0.0328% 0.0328% COUSINS PROPERTIES INC REIT USD1.0 0.0403% 0.0403% CUBESMART REIT USD.01 0.0359% 0.0359% DAIWA OFFICE INVESTMENT -
Corporate Non-Financial Reporting in Germany
Copyright © Development International e.V., 2019 ISBN: 978-3-9820398-1-7 Authors: Chris N. Bayer, PhD Gisella Vogel Sarah Kaltenhäuser Katherine Storrs Jiahua (Java) Xu, PhD Juan Ignacio Ibañez, LL.M. Title: A New Responsibility for Sustainability: Corporate Non-Financial Reporting in Germany Date published: May 6, 2019 Funded by: iPoint-systems gmbh www.ipoint-systems.com Executive Summary Germany's economy is the fourth-largest in the world (by nominal GDP), and with 28% of the euro area market, it represents the largest economy in Europe.1 Considering the supply chains leading to its economy, Germany's cumulative environmental, social and governance performance reverberates globally. The EU Non-Financial Reporting Directive (NFRD) is the impetus behind this study – a new regulation that seeks to “increase the relevance, consistency and comparability of information disclosed by certain large undertakings and groups across the Union.”2 Large undertakings in EU member states are not only required to report on their financial basics, now they are also required by Article 1 of the Directive to account for their non- financial footprint, including adverse impacts they have on the environment and supply chains. In accordance with the Directive, the German transposition stipulates that the non-financial declaration must state which reporting framework was used to create it (or explain why no framework was applied), as well as apply non-financial key performance indicators relevant to the particular business. These requirements are our point of departure: We systematically assess the degree of non-financial transparency and performance reporting for 2017 applying an ex-post assessment framework premised on the Global Reporting Initiative (GRI), the German Sustainability Code (Deutscher Nachhaltigkeitskodex, DNK) and the United Nations Global Compact (UNGC). -
Elections to the Supervisory Board Information on the Individuals Nominated As Election Candidates for Shareholder Representatives
Elections to the Supervisory Board Information on the individuals nominated as election candidates for Shareholder representatives Dr. Eckhard Cordes, Munich Partner with Cevian Capital Personal Data Date of Birth: November 25, 1950 Place of Birth: Neumünster Education Degree in Business Administration, University of Hamburg, Doctorate Career 1976 Joined Daimler-Benz AG, held various management positions in Germany and abroad 1996 – 2005 Member of the Executive Board at Daimler-Benz AG / DaimlerChrysler AG 2006 – 2009 Chairman of the Executive Board at Franz Haniel & Cie. GmbH 2006 – 2007 Chairman of the Supervisory Board at METRO AG 2007 – 2011 Chairman of the Executive Board at METRO AG seit 2010 Chairman of the Federation of German Industries' Committee on Eastern European Economic Relations seit 2012 Partner with Cevian Capital Memberships in statutory supervisory boards of other German companies WMP EuroCom AG, Berlin Memberships of comparable supervisory bodies of commercial enterprises in Germany and abroad AB Volvo (publ), Gothenburg/Sweden (Member of the Board of Directors) Elections to the Supervisory Board Information on the individuals nominated as election candidates for Shareholder representatives Hans Peter Ring, Munich Senior Advisor, former Member of the Executive Committee of EADS NV (now Airbus Group NV) Personal Data Date of Birth: January 15, 1951 Place of Birth: Abtsgreuth Education Degree in Business Administration, University of Erlangen- Nuremberg Career 1977 – 1987 MBB GmbH, Various positions 1987 – 1990 Head -
Sartorius Group 2016 Annual Report Order Intake and Sales Revenue Underlying EBITDA and Margin1) ¤ in Millions
Sartorius Group 2016 Annual Report Order Intake and Sales Revenue Underlying EBITDA and Margin1) ¤ in millions 866.8 912.3 819.6 929.2 1,172.7 1,334.7 161.1 172.6 162.3 186.8 263.2 325.4 845.7 887.3 791.6 891.2 1,114.8 1,300.3 19.0 19.5 20.5 21.0 23.6 25.0 1,500 400 30 1,250 300 27 1,000 200 24 750 100 21 500 0 18 2012 2013 2013 2014 2015 2016 2012 2013 2013 2014 2015 2016 Continued operations Continued operations Q Order intake Q Underlying EBITDA in millions of ¤ QSales revenue Underlying EBITDA margin in % Key Figures All figures are given in millions of ¤ according 2016 2015 2014 2013 2013 2012 to the IFRS, unless otherwise specified restated Order intake, sales revenue and earnings Order intake 1,334.7 1,172.7 929.2 819.6 912.3 866.8 Sales revenue 1,300.3 1,114.8 891.2 791.6 887.3 845.7 Underlying EBITDA1) 325.4 263.2 186.8 162.3 172.6 161.1 Underlying EBITDA1) as a % of sales revenue 25.0 23.6 21.0 20.5 19.5 19.0 Relevant net profit for continuing operations2) 132.6 107.4 66.1 59.2 – – Relevant net profit2) 132.6 107.4 73.7 64.8 64.8 63.0 Research and development costs 59.4 52.5 43.63) 47.7 53.8 49.0 Financial data per share4) Earnings per share continued operations2) per ordinary share (in ¤) 1.93 1.57 0.96 0.86 – – per preference share (in ¤) 1.94 1.58 0.97 0.87 – – Earnings per share2) per ordinary share (in ¤) 1.93 1.59 1.07 0.95 0.95 0.92 per preference share (in ¤) 1.94 1.60 1.08 0.96 0.96 0.93 Dividends per ordinary share (in ¤) 0.455) 0.37 0.26 0.25 0.25 0.23 per preference share (in ¤) 0.465) 0.38 0.27 0.26 0.26 0.24 Balance -
Eurex Information
eurex information Date: Frankfurt, April 10, 2003 Recipients: All Eurex Clearing members and vendors Authorized by: Daniel Gisler Central Counterparty – CCP Circulars 57/03 and 58/03 Contact: Functional Member Readiness: Tel. +49-69-21 01-17 00 Content may be most important for: Attachments: Ü Central Counterparty Coordinators CCP Circular 57/03 (English/Deutsch) CCP Circular 58/03 (English/Deutsch) Attachment: 2nd Step CCP Instruments Please find attached a copy of Central Counterparty Circulars 57/03 and 58/03 sent to Frankfurter Wertpapierbörse members and vendors recently. Circular 57/03 provides information on some adjustments that have been made recently to the software in the CCP simulation environment. Circular 58/03 gives important details relating to the second stage of introduction of CCP production and outlines the procedures to be followed, and helpdesk availability, in the initial days. An attachment gives the list of instruments to be introduced on April 10, 2003. All important CCP documents, including those referenced above, can be accessed via the CCP web-site under ‘Documentation’. Access to the CCP site from the Eurex web-site “www.eurexchange.com ” is via the ‘Member Section’ (Eurex login required) > ccp (login ‘ccp’ and password ’go’). Eurex Clearing AG Functional Member Readiness Alternative Management Board: D-60485 Frankfurt am Main Tel. +49-69-2101-1700 Tel. +49-69-9770-1700 Rudolf Ferscha (CEO), Daniel Gisler, www.eurexchange.com Fax +49-69-2101-1701 Fax +49-69-9770-1701 Thomas Lenz, Peter Reitz, Jürg Spillmann, -
QIAGEN N.V., Venlo, Niederlande
QIAGEN N.V., Venlo, Niederlande Einladung zur ordentlichen Hauptversammlung Wir laden hiermit unsere Aktionäre zur ordentlichen Hauptversammlung der QIAGEN N.V. am Dienstag, den 30. Juni 2020 um 15.00 Uhr am Sitz der Gesellschaft, Hulsterweg 82, 5912 PL Venlo, Niederlande, ein. Aufgrund der Corona Pandemie und um unsere Aktionäre und alle anderen Teilnehmer der ordentlichen Hauptversammlung bestmöglich zu schützen, findet die Hauptversammlung ausschließlich in virtueller Form statt und wird in englischer Sprache abgehalten. Aktionären wird folglich kein physischer Zutritt zur Hauptversammlung gewährt. Die Versammlung wird live per audio webcast auf der Internetseite der Gesellschaft unter www.qiagen.com übertragen. Hierfür ist eine vorherige Anmeldung nicht notwendig. Zusätzlich zu den jährlich wiederkehrenden Tagesordnungspunkten wird die ordentliche Hauptversammlung in diesem Jahr auch eine Reihe von Tagesordnungspunkten umfassen, die sich auf das empfohlene Angebot der Quebec B.V, einer hundertprozentigen Tochtergesellschaft von Thermo Fisher Scientific Inc., für den Erwerb aller Stammaktien der Gesellschaft, einschließlich aller zum Zeitpunkt der Abwicklung des Angebots bestehenden Nebenrechte, insbesondere der Gewinnanteilsberechtigung, gegen Zahlung einer unverzinslichen Bargegenleistung in Höhe von EUR 39,00 je Stammaktie. Die Fassung des Back-End-Beschlusses (Tagesordnungspunkt 18) ist eine der Angebotsbedingungen. Heute wurden die Angebotsunterlage und die gemeinsame begründete Stellungnahme von QIAGEN und dem Vorstand und dem Aufsichtsrat zum Übernahmeangebot veröffentlicht. Wir empfehlen Ihnen eindringlich, diese Dokumente sorgfältig durchzulesen, da sie wichtige Informationen über das Angebot enthalten. Die Tagesordnung der ordentlichen Hauptversammlung der Gesellschaft mit den Vorschlägen von Vorstand und Aufsichtsrat lautet wie folgt: Jährliche wiederkehrende Tagesordnungspunkte 1. Eröffnung 2. Bericht des Vorstands über das am 31. Dezember 2019 abgelaufene Geschäftsjahr 3. -
Eurex Circular 043/14
eurex circular 043/14 Date: 6 March 2014 Recipients: All Trading Participants of Eurex Deutschland and Eurex Zürich and Vendors Authorized by: Thomas Book Action required A. Single Stock Futures: Introduction of SSFs on Belgian, French, German, Italian, Spanish and Swiss underlyings; B. Equity options: Introduction of equity options on CompuGroup Medical AG, Flughafen Wien AG Inhaber-Aktien o.N. and Nemetschek AG Inhaber-Aktien o.N. Contact: Derivatives Trading Operations, T +49-69-211-1 12 10, Michael Durica, T +49-69-211-1 59 23 Content may be most important for: Attachments: Ü All departments 1. Updated Annexes A and B of the Contract Specifications for Futures Contracts and Options Contracts at Eurex Deutschland and Eurex Zürich 2. Market Maker Obligations (excerpt) Summary: The Management Board of Eurex Deutschland and the Executive Board of Eurex Zürich AG took the following decisions with effect from 10 March 2014: 1. Introduction of Single Stock Futures on Beneteau S.A. Actions Port. EO -,10, Société Foncière Lyonnaise SA Actions Port. EO 2, Carl Zeiss Meditec AG, Dt. Annington Immobilien SE Namens-Aktien o.N., CompuGroup Medical AG, CANCOM SE, Almirall S.A. Acciones Port. EO -,12, GameLoft SE Actions Port. EO 0,05, Helvetia Holding AG, KBC Ancora Actions au Port. o.N, LEG Immobilien AG, LPKF Laser & Electronics AG, C.M.B. (Cie Maritime Belge) SA Actions Nouvelles au Port.o.N., Nemetschek AG Inhaber-Aktien o.N., Norma Group SE, Telefonica Deutschland Holding, Swiss Prime Site AG, Sartorius AG, Temenos Group AG and Yoox S.p.A. Azioni nom. -
Download, PDF 14.8 MB
THE METRO CONDENSED REPORT 2017 ⁄ 18 Our world is changing. Digitalisation is creating new rules, disruptive approaches are putting business models to the test and connected customers are setting different relevance benchmarks. Our challenges are becoming more diverse – and so are our opportunities. We are open to new ideas and we are constantly evolving – because you can’t generate added value by standing still. We seek out innovative ideas, test new concepts and sometimes take unconven- tional paths. We are always on the move – so that we can off er our customers and partners more effi cient solutions, make our value chain more sustainable and deliver on our promise as a wholesaler, now and in the future. WWW.METROAG.DE ⁄ WE-ARE-ON-THE-MOVE ⁄ REPORTS 2 CONTENTS 4 THE MANAGEMENT BOARD VI G P OP E 8 VI G y G O S 9 INTERVIEW WITH 18 OLAF KOCH 1/4 10 INDEPENDENCE 12 OPENNESS 19 INTERVIEW WITH OLAF KOCH 2/4 14 STRONG PARTNERS 16 LOCAL CHARACTER 20 PERFECTION 22 AT THE RIGHT TIME 24 MAKING WHAT’S 26 METRONOMIANS GOOD EVEN BETTER This report is the condensed version of the Annual Report 2017/18. You will fi nd the full version at WWW.METROAG.DE/WE-ARE-ON-THE-MOVE/REPORTS 2 VI G OUND ARI S 28 VI G HOS I TA ITY 29 INTERVIEW WITH 38 OLAF KOCH 3/4 Kapow 30 VIRTUAL 32 ANALOGUE 39 INTERVIEW WITH REALITY AND DIGITAL OLAF KOCH 4/4 34 CO-CREATION 36 EFFICIENT 40 SLOW FOOD 42 IDEAS FOR THE SHOPPING FUTURE 44 LOCALLY DIGITAL 46 TIME FOR WHAT REALLY MATTERS 48 FIND OUT MORE: VIDEO CLIPS AND WEBSITE 3 50 FACTS, FIGURES AND CONTEXT WE AR ON TH M VE We at METRO like to be on the move – that goes both for our teams and for our Manage- ment Board. -
Incoming Letter: QIAGEN N.V
WACHTELL, LIPTON , ROSEN & KATZ MARTIN LIPTON STEVEN A. COHEN 51 W E S T 52N D S T R E E T DAVID E. SHAPIRO SABASTIAN V. NILES HERBERT M. WACHTELL DEBORAH L. PAUL DAMIAN G. DIDDEN ALISON ZIESKE PREISS THEODORE N. MIRVIS DAVID C. KARP NEW YORK, N.Y. 1 0 0 1 9 - 6 1 5 0 IAN B OC Z K O TIJANA J. DVORNIC EDWARD D. HERLIHY RICHARD K. KIM MATTHEW M. GUEST JENNA E. LEVINE DANIEL A. NEFF JOSHUA R. CAMMAKER TELEPHONE: (212) 403 -1000 DAVID E. KAHAN RYAN A. McLEOD ANDREW R. BROWNSTEIN MARK GORDON DAVID K. LAM ANITHA REDDY MARC WOLINSKY JOSEPH D. LARSON FACSIMILE: (212) 403 -2000 BENJAMIN M. ROTH JOHN L. ROBINSON STEVEN A. ROSENBLUM JEANNEMARIE O’BRIEN JOSHUA A. FELTMAN JOHN R. SOBOLEWSKI JOHN F. SAVARESE WAYNE M. CARLIN GEORGE A. KATZ (1965 -1 9 8 9) ELAINE P. GOLIN STEVEN WINTER SCOTT K. CHARLES STEPHEN R. D iPRIMA JAMES H. FOGELSON (1967 - 1 9 91) EMI L A. KLEINHAUS EMILY D. JOHNSON JODI J. SCHWARTZ NICHOLAS G. DEMMO LEONARD M. ROSEN (1965 - 2 0 14 ) KARESSA L. CAIN JACOB A. KLING ADAM O. EMMERICH IGOR KIRMAN RONALD C. CHEN RAAJ S. NARAYAN RALPH M. LEVENE JONATHAN M. MOSES OF C O UN S EL GORDON S. MOODIE VIKTOR SAPEZHNIKOV RICHARD G. MASON T. EIKO STANGE DONGJU SONG MICHAEL J. SCHOBEL MARTIN J.E. ARMS ERIC S. ROBINSON DAVID M. SILK JOHN F. LYNCH BRADLEY R. WILSON ELINA TETELBAUM MICHAEL H. BYOWITZ PATRICIA A. ROBINSON* ROBIN PANOVKA WILLIAM SAVITT GRAHAM W. -
DEUTZ Pose Also Implies Compliance with the Con- Original Parts Is Prescribed
Operation Manual 914 Safety guidelines / Accident prevention ● Please read and observe the information given in this Operation Manual. This will ● Unauthorized engine modifications will in- enable you to avoid accidents, preserve the validate any liability claims against the manu- manufacturer’s warranty and maintain the facturer for resultant damage. engine in peak operating condition. Manipulations of the injection and regulating system may also influence the performance ● This engine has been built exclusively for of the engine, and its emissions. Adherence the application specified in the scope of to legislation on pollution cannot be guaran- supply, as described by the equipment manu- teed under such conditions. facturer and is to be used only for the intended purpose. Any use exceeding that ● Do not change, convert or adjust the cooling scope is considered to be contrary to the air intake area to the blower. intended purpose. The manufacturer will The manufacturer shall not be held respon- not assume responsibility for any damage sible for any damage which results from resulting therefrom. The risks involved are such work. to be borne solely by the user. ● When carrying out maintenance/repair op- ● Use in accordance with the intended pur- erations on the engine, the use of DEUTZ pose also implies compliance with the con- original parts is prescribed. These are spe- ditions laid down by the manufacturer for cially designed for your engine and guaran- operation, maintenance and servicing. The tee perfect operation. engine should only be operated by person- Non-compliance results in the expiry of the nel trained in its use and the hazards in- warranty! volved.