Investor Relations
1: Shares.
2: Financial calendar.
3: Reports & presentations.
4: News.
5: Corporate Governance .
6: AGM.
- 6.1: Review AGM 2009.
- 6.2: Review AGM 2008.
- 6.3: FAQ.
7: Investor service.

Annual General Meeting

We would like to invite you to the Annual General Meeting of systaic AG which will be held on 24 November 2010 at the CCD Stadthalle Düsseldorf. A route plan can be found here.

Downloads

Invitation/Agenda | to be published on 13 Oktober 2010

Articles of association of systaic AG (in German only)

pdf (Filesize: 620kB)

Annual Report 2009

pdf (Filesize: 2MB)

Annual Financial Statement 2009 of the systaic AG (in German only)

pdf (Filesize: 284kB)

Webcast
For our shareholders we will again transmit the speech of the CEO at the AGM 2010 on the Internet.