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Annual General Meeting 2009
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The Annual General Meeting of EPCOS AG was held on Wednesday, May 20, 2009, at 10:00 a.m. CEST at the ICM (International Congress Centre Munich), Messegelaende, Am Messesee 6, 81829 Munich, Germany. |
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Internet Service for Annual General Meeting |
(only available until registration deadline of May 13, 2009, at 12:00 midnight CEST) - Order admission tickets
- Grant proxies and issue voting instructions
- Register for electronic delivery for Annual General Meetings’ materials
- Change of registration data
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The documents listed herein below are translations of the respective German versions. The sole authoritative versions are the German language documents. |
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Domination Agreement between TDK Germany GmbH and EPCOS AG dated March 24, 2009
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Joint report pursuant to sec. 293a of the German Stock Corporation Act by the Management
Board of EPCOS AG and the management of TDK Germany GmbH with respect to the
Domination Agreement between TDK Germany GmbH and EPCOS AG dated March 24, 2009
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Independent expert report of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprüfungsgesellschaft on the enterprise value of EPCOS AG as of May 20, 2009, for
the planned conclusion of a Domination Agreement pursuant to § 291 para. 1 German Stock Corporations Act between TDK Germany GmbH and EPCOS AG
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Report of Warth & Klein GmbH Wirtschaftsprüfungsgesellschaft on the audit of the Domination Agreement between TDK Germany GmbH and EPCOS AG pursuant to § 293b para. 1 AktG
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Report of TDK Corporation, Tokio, Japan, as principal shareholder on the transfer of shares of
the minority shareholders of EPCOS AG to TDK Corporation against payment of an adequate
cash consideration
| The draft resolution on the transfer of shares is included in section 8 of the agenda of the invitation and in the report of TDK Corporation, Tokio, Japan, as principal shareholder on the transfer of shares of the minority shareholders of EPCOS AG to TDK Corporation against payment of an adequate cash consideration. |
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Independent expert report of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprüfungsgesellschaft on the determination of the reasonable cash compensation for
the shares of EPCOS AG as of the effective date of the valuation on May 20, 2009, for the
planned transfer of the shares of the minority shareholders to TDK Corporation pursuant to
§ 327a para. 1 German Stock Corporations Act
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Report of Warth & Klein GmbH Wirtschaftsprüfungsgesellschaft on the Audit of the adequacy of
the cash consideration for the intended transfer of shares of the shareholders of EPCOS AG to
TDK Corporation, Tokio, Japan
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Financial statement as of September 30, 2008, and management report
(only available in German) |
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Financial statement as of September 30, 2007, and management report
(only available in German) |
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Financial statement as of September 30, 2006, and management report
(only available in German) |
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Financial statement as of March 31, 2009 |
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Financial statement as of December 31, 2008 |
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Financial statement as of December 31, 2007 |
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