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Annual General Meetings
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AGM FY 2015/16
Annual General Meeting FY 2015/16
Documents for the Annual General Meeting on March 09, 2017.
Invitation to the Annual General Meeting on March 09, 2017 (PDF)
Presentation (German version only) (PDF)
Voting Results (PDF)
On Agenda Item A1:
Annual Report 2015/16 (full document) (PDF)
Group management report and Consolidated financial statements (from AR 2015/16) (PDF)
HGB Lagebericht und Einzelabschluss der BRAIN AG 2015/16 (German version only) (PDF)
Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (4), 315 (4) of the German Commercial Code (HGB) for Fiscal Year 2015/16 (German version only) (PDF)
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