Annual Shareholders' Meeting - Documents listed in the invitation (German language only)
May 29/30, 2006 | Dusseldorf
1. Financial statements and management reports and consolidated financial statements and management reports of Degussa AG for fiscal years 2003, 2004 and 2005 together with a list of its shareholdings and the reports of the Supervisory Board for these fiscal years
a) 2003
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Type / Size |
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Degussa AG
Financial statement and management report for fiscal 2003
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PDF / 319 KB |
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| List of shareholdings (Degussa AG) |
PDF / 593 KB |
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Degussa AG
Annual report for fiscal 2003 including consolidated financial statement and management report together with the report of the Supervisory Board |
PDF / 2.4 MB |
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| List of shareholdings (Degussa-Group) |
PDF / 770 KB |
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b) 2004
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Type / Size |
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Degussa AG
Financial statement and management report for fiscal 2004
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PDF / 311 KB |
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| List of shareholdings (Degussa AG) |
PDF / 512 KB |
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Degussa AG
Annual report for fiscal 2004 including consolidated financial statement and management report together with the report of the Supervisory Board |
PDF / 1.1 MB |
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| List of shareholdings (Degussa-Group) |
PDF / 540 KB |
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c) 2005
| Document |
Type / Size |
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Degussa AG
Financial statement and management report for fiscal 2005 |
PDF / 299 KB |
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| List of shareholdings (Degussa AG) |
PDF / 503 KB |
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Degussa AG
Annual report for fiscal 2005 including consolidated financial statement and management report together with the report of the Supervisory Board |
PDF / 2.3 MB |
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| List of shareholdings (Degussa-Group) |
PDF / 502 KB |
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2. The draft control- and profit-and-loss transfer agreement between Degussa AG and Röhm GmbH
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Type / Size |
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| Draft control- and profit-and-loss transfer agreement between Degussa AG and Röhm GmbH |
PDF / 138 KB |
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3. The control- and profit-and-loss transfer agreement between Degussa AG and RAG Projektgesellschaft mbH dated April 13, 2006
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Type / Size |
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| Control- and profit-and-loss transfer agreement between Degussa AG and RAG Projektgesellschaft mbH dated April 13, 2006 |
PDF / 328 KB |
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4. The financial statements and management reports of RAG Projektgesellschaft mbH for fiscal years 2003, 2004 and 2005 together with a list of its shareholdings
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Type / Size |
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RAG Projektgesellschaft mbH:
Financial statement and management report for fiscal 2003 together with a list of shareholdings |
PDF / 1.9 MB |
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RAG Projektgesellschaft mbH:
Financial statement and management report for fiscal 2004 together with a list of shareholdings |
PDF / 2.4 MB |
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RAG Projektgesellschaft mbH:
Financial statement and management report for fiscal 2005 together with a list of shareholdings |
PDF / 2.0 MB |
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5. The financial statements of Röhm GmbH & Co. KG for fiscal years 2003, 2004 and 2005 together with a list of its shareholdings
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Type / Size |
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Röhm GmbH & Co. KG:
Financial statement for fiscal 2003 together with a list of shareholdings |
PDF / 1.2 MB |
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Röhm GmbH & Co. KG:
Financial statement for fiscal 2004 together with a list of shareholdings |
PDF / 1.0 MB |
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Röhm GmbH & Co. KG:
Financial statement for fiscal 2005 together with a list of shareholdings |
PDF / 1.2 MB |
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6. The joint report of April 7/11, 2006 issued by the Board of Management of Degussa AG and the general partner (“persönlich haftende Gesellschafterin”) of Röhm GmbH & Co. KG pursuant to § 293a of the German Stock Corporation Act (”Aktiengesetz”) on the control- and profit-and-loss transfer agreement to be concluded between Degussa AG and Röhm GmbH
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Type / Size |
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| Joint report issued by the Board of Management of Degussa AG and the general partner (“persönlich haftende Gesellschafterin”) of Röhm GmbH & Co. KG |
PDF / 440 KB |
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7. The joint report issued by the Board of Management of Degussa AG and the management of RAG Projektgesellschaft mbH pursuant to § 293a of the German Stock Corporation Act (”Aktiengesetz”) on the control- and profit-and-loss transfer agreement to be concluded between Degussa AG and RAG Projektgesellschaft dated April 13, 2006
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Type / Size |
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| Joint report issued by the Board of Management of Degussa AG and the management of RAG Projektgesellschaft mbH |
PDF / 12.9 MB |
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8. The report of April 18, 2006 pursuant to § 293e of the German Stock Corporation Act (“Aktiengesetz”) issued by Warth & Klein GmbH Wirtschaftsprüfungsgesellschaft, Düsseldorf, Germany, the contract appraiser appointed by court to examine the control- and profit-and-loss transfer agreement between Degussa AG and RAG Projektgesellschaft
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Type / Size |
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| Report issued by Warth & Klein GmbH Wirtschaftsprüfungsgesellschaft |
PDF / 7.1 MB |
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9. The draft transfer resolution (“Übertragungsbeschluss”)
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Type / Size |
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| Draft transfer resolution (“Übertragungsbeschluss”) |
PDF / 46 KB |
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10. The written report of April 13, 2006 issued by RAG Projektgesellschaft mbH pursuant to § 327 c paragraph 2 sentence 1 of the German Stock Corporation Act (”Aktiengesetz”) in its capacity as principal shareholder to the Annual Shareholders' Meeting on the preconditions for transfer and the appropriateness of the cash settlement
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Type / Size |
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| Report issued by RAG Projektgesellschaft mbH in its capacity as principal shareholder to the Annual Shareholders' Meeting on the preconditions for transfer and the appropriateness of the cash settlement |
PDF / 11.7 MB |
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11. The report of April 18, 2006 issued by the appraisal company Warth & Klein GmbH, Wirtschaftsprüfungsgesellschaft, Düsseldorf, Germany, pursuant to § 327c paragraph 2, sentences 2 to 4 of the German Stock Corporation Act (”Aktiengesetz”) on the appropriateness of the cash settlement
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Type / Size |
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| Report issued by the appraisal company Warth & Klein GmbH, Wirtschaftsprüfungsgesellschaft |
PDF / 4.4 MB |
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12. The financial statements and management reports of RAG Beteiligungs-GmbH for fiscal years 2003, 2004 and 2005 together with a list of its shareholdings
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Type / Size |
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RAG Beteiligungs-GmbH:
Financial statement and management report for fiscal 2003 together with a list of shareholdings |
PDF / 4.1 MB |
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RAG Beteiligungs-GmbH:
Financial statement and management report for fiscal 2004 together with a list of shareholdings |
PDF / 4.3 MB |
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RAG Beteiligungs-GmbH:
Financial statement and management report for fiscal 2005 together with a list of shareholdings |
PDF / 3.3 MB |
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13. The consolidated financial statements and consolidated management reports of RAG Aktiengesellschaft for fiscal years 2002, 2003 and 2004 together with a list of its shareholdings
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Type / Size |
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RAG Aktiengesellschaft:
Annual report for fiscal 2002 including consolidated financial statement and consolidated management report together with a list of shareholdings |
PDF / 3.6 MB |
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RAG Aktiengesellschaft:
Annual report for fiscal 2003 including consolidated financial statement and consolidated management report together with a list of shareholdings |
PDF / 6.2 MB |
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RAG Aktiengesellschaft:
Annual report for fiscal 2004 including consolidated financial statement and consolidated management report together with a list of shareholdings |
PDF / 4.6 MB |
save |