Investor Relations

Documents

Annual General Meeting 2013
Annual Report 2012
(Report of the Supervisory Board; Management Report; Explanatory report on the information according to §289 para. 4 of the German Commercial Code; Financial statements)
(pdf file, 2.3 MB) (pdf file, 2.3 MB)
Agenda - Annual General Meeting 2013 (German version)pdf file, 906 KB) (pdf file, 906 KB)
Articles of Association of hotel.de AG (German version)(pdf file, 716 KB) (pdf file, 716 KB)
Advice on authorising and instructing proxies nominated by hotel.de AG (German version)(pdf file, 41 KB) (pdf file, 41 KB)
Power of Attorney (German version)(pdf file, 20 KB) (pdf file, 20 KB)
Revocation of a Power of Attorney (German version) (pdf file, 25 KB) (pdf file, 25 KB)
Annual General Meeting 2012

Annual General Meeting 2011

Annual General Meeting 2010

Annual General Meeting 2009

Annual General Meeting 2008
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