loewe AG, Kronach

Annual shareholders' meeting

Loewe AG, Kronach - ISIN DE0006494107, WKN 649410

+++Loewe ASM 2011: Thu, May 26th - 11:00 am, Munich+++

The 11th Annual Shareholders' Meeting (ASM) of Loewe AG was held on: Thursday, May 20, 2010 at 11:00 am,
at 'Alte Kongresshalle', Theresienhoehe 15, 80339 Munich, Germany.

About 200 shareholders and guests of the company participated in the 2010 ASM.

Open the Loewe ASM LIVE-stream

The invitation/agenda was published in the electronic Federal Gazette on April 9, 2010. Please find the following relevant documents (PDF) in the download area on the sight side:

- Invitation/agenda 
- Press release
- Speech by Frieder C. Löhrer, CEO
- Voting results
- Loewe annual report 2009  
  The annual report contains following documents:
     - Approved consolidated financial statements for FY 2009
     - Group management report for FY 2009
     - Report of the Supervisory Board for FY 2009  
- Report of the Executive Board concerning the exclusion of the
  subscription right in agenda item 7
- Report of the Executive Board concerning the exclusion of the
  subscription right in agenda item 8
- Disclosures in accordance with § 289 (4) HGB
- Explanatory report of the Executive Board reg. § 315 (4) HGB
- Information on shareholder rights  

The next Loewe AG Annual Shareholders' Meeting will take place on May 26th, 2011 in Munich.