Ordinary Annual General Meeting 2015

You have the opportunity to register online for the Annual General Meeting and print your admission ticket. If you do not participate personally in the Annual General Meeting, you can vote by absentee ballot or be represented by a power of attorney or instructions. 

The Ordinary Annual General Meeting will be held on         
Tuesday, 12 May 2015, 10:00 a.m,
in the Kongress Palais Kassel – Stadthalle,
Holger-Börner-Platz 1,
34119 Kassel (Germany)

Information on the Annual General Meeting 2015

Top 6 – Aufsichtsratswahlen

The term of office of Supervisory Board member, George Cardona, will terminate at the end of the Annual General Meeting on 12 May 2015. Supervisory Board members Dr Bernd Malmström and Dr Rudolf Müller, have given notice that they will stand down from their position with effect from the end of the Annual General Meeting on 12 May 2015. Three shareholder representatives therefore need to be elected.

On the recommendation of its Nomination Committee, the Supervisory Board proposes that the following individuals be elected to the Supervisory Board for the period from the end of the Annual General Meeting on 12 May 2015 to the end of the Annual General Meeting formally approving the actions of the Supervisory Board and the Board of Executive Directors for the 2019 financial year.

Philip Freiherr von dem Bussche (born in 1950)

Shareholder representative


Other appointments to supervisory bodies:

  • DLG e.V. Frankfurt am Main, Germany (Chairman of the Supervisory Board)
  • Grimme GmbH & Co. KG, Damme (Chairman of the Advisory Board)
  • Bernard Krone Holding GmbH & Co. KG, Spelle (Chairman of the Advisory Board)
  • DF World of Spices GmbH, Dissen (Member of the Advisory Board)

Lebenslauf Philip Freiherr von dem Bussche  

Dr. rer. nat. Andreas Kreimeyer (born in 1955)

Shareholder representative 

Member of the board and research spokesperson at BASF SE, Ludwigshafen, Germany, until 30 April 2015

weitere Kontrollgremien:

  • BASF Coatings GmbH, Münster, Germany (until 30 April 2015) (Chairman of the Supervisory Board)
  • C.H. Boehringer Sohn AG & Co. KG, Ingelheim, Germany (Member of the Advisory Council)

Lebenslauf Dr. rer. nat. Andreas Kreimeyer 

George Spyridon Cardona, economist (born in 1951)

Shareholder representative 


First appointed: 9 October 2009

Other appointments to supervisory bodies:

  • Board der Westline PTC Ltd., Bermuda
  • Board der Wishborne Gold plc., Gibraltar

Lebenslauf George Cardona

The composition of the Supervisory Board is based on Sections 96 (1) and 101 (1) of the German Stock Corporation Act (AktG) and on Section 7 (1) No. 2 of the Codetermination Act (MitbestG). The Annual General Meeting is not bound by any nomination proposals.

Further Information

Total number of shares and voting rights at the time of the invitation

At the time of convening, the Company's share capital is divided into 191,400,000 registered shares with the same number of voting rights.


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Travel directions

By car


From the direction of Frankfurt am Main/Würzburg or Hamburg/Hanover travelling via the A7 motorway, drive until the junction Kassel-Mitte (79). From there continue on the A49 motorway in the direction of Kassel-Zentrum until the Kassel-Auestadion exit (5).

From the direction of Dortmund drive along the A44 motorway until the junction Kassel-West (69). There turn onto the A49 motorway in the direction of Kassel-Zentrum. Follow until the Kassel-Auestadion exit (5).

From the exit Kassel-Auestadion continue straight on via Ludwig-Mond-Strasse and Schönfelder Strasse. The Kongress Palais Kassel is signposted from exit-Auestadion. After a good 3.5 km, turn off to the left at the Wilhelmshöher Allee crossroads and follow the course of the road in the direction of the railway station Kassel-Wilhelmshöhe. After approx. 1.2 km, turn right into Freiherr-vom-Stein-Strasse.

Follow the main road. The Kongress Palais Kassel – Stadthalle is located about another 800 metres on the lefthand side.

Please note that only a limited number of parking spaces are available at the venue of our Annual General Meeting. We urge you to arrive by public transport.

By public transport

You can reach the Kongress Palais Kassel with tram number 4 (stop “Kongress Palais/Stadthalle”) or with tram number 8 (stop “Aschrottstraße”). You will find further information at www.nvv.de

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