MEDION AG

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Invitation to the Annual Shareholders' Meeting 2012

We hereby invite the shareholders of our Company to the Annual Shareholders' Meeting

on Friday, August 31, 2012, at 10.00 A.m.


at Congress Center Essen (Congress Center West, Saal Europa)
Norbertstraße, Essen 45131.

Invitation Annual Meeting 2012

Information on attending the Annual Meeting 2012

Disclosure of Shareholder Rights

Others / Counter-Motions

Voting Results 

Invitation to the Extraordinary General Meeting 2011

We hereby invite the shareholders of our Company to the Extraordinary General Meeting

on Wednesday, December 14, 2011, at 10 A.m.


at Congress Center Essen (Congress Center West, Saal Europa)
Norbertstraße, Essen 45131.

Invitation and Agenda EGM 2011

(209 KB)

Domination and Profit and Loss Transfer Agreement with Lenovo Germany Holding GmbH

(3.9 MB)

Joint report of MEDION AG and Lenovo Germany Holding GmbH (only in German)

(2.3 MB)

Audit Report Domination and Profit and Loss Transfer Agreement (only in German)

(1.8 MB)

MEDION Separate and Consolidated Financial Statements and combined Management Report 2008 (partly in German)

(790 KB)

MEDION Separate and Consolidated Financial Statements and combined Management Report 2009 (partly in German)

(875 KB)

MEDION Separate and Consolidated Financial Statements and combined Management Report 2010 (partly in German)

(880 KB)

Opening Balance Sheet Lenovo Germany Holding GmbH 18 June 2010 (only in German)

(141 KB)

Annual Financial Statements Lenovo Germany Holding GmbH 2010 (only in German)

(160 KB)

Information on shareholders rights

(72 KB)

Conditions for Participation and Proxies

(133 KB)

Granting of Authority and Issuing of Instructions to the Voting Representative of the Company EGM 2011

(56 KB)

Power of Attorney for Voting Representatives EGM 2011

(58 KB)

Revocation of Proxy EGM 2011

(39 KB)

Total Number of Shares and of Voting Rights

(50 KB)

Articles of Association MEDION AG

(116 KB)

Others / Counter-motions

(41 KB)

Voting Results

(72 KB)

Invitation to the Annual Shareholders' Meeting 2011

We hereby invite the shareholders of our Company to the Annual Shareholders' Meeting

on Wednesday, May 18, 2011, at 2 p.m.


at Congress Center Essen (Congress Center West, Saal Europa)
Norbertstraße, Essen 45131.

Invitation Annual Meeting 2011

Information on attending the Annual Meeting 2011

Information on Shareholder Rights

Others / Counter-Motions

Voting Results

Invitation to the Annual Shareholders' Meeting 2010

We hereby invite the shareholders of our Company to the Annual Shareholders' Meeting

on Wednesday, May 26, 2010, at 2 p.m.


at Congress Center Essen (Congress Center West, Saal Europa)
Norbertstraße, Essen 45131.

Invitation Annual Meeting 2010

Voting Results