Annual General Meeting 2008
The Annual General Meeting 2008 took place on May 5, 2008 at the Congress Center Messe, Frankfurt.
Speech of Dr. Wolfgruber
Documents*
- Agenda (short version)
- Agenda (full version)
- Voting Results (German only)
- Explanatory Report of the Management Board pursuant to § 120 para. 3 German Stock Corporation Act (Aktiengesetz “AktG”) to the data pursuant to § 289 para. 4, § 315 para. 4 of the German Commercial Code (Handelsgesetzbuch “HGB”)
- ALTANA AG Annual Report 2007
- ALTANA AG Annual Financial Statement 2007
- ALTANA AG Articles of Association
- Dividend Announcement 2008
* In case of problems viewing the documents online, please right-click on the link and select "save target as ..."
Info
For questions of our shareholders:
General Meeting Service
ir@altana.com |
News
December 30, 2008
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December 01, 2008
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Stock price
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| EUR 12.56 XETRA | -1.34% |  |
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| Share price approx. 20 minutes delayed. | ||
| Price approx. 20 min. delayed. | ||
Fairs & Events
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January 15-17, 2009
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January 27-29, 2009
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