General proxy statements

Power of Attorney
 
Revocation of Power of Attorney
 
 
 
PDF (39 KB)
 
PDF (38 KB)

Agenda

Explanatory comment on Agenda Item 1

Disclosures concerning shareholders’ rights

Financial Statements of
DOUGLAS HOLDING AG


Annual Report
2010/11 (Consolidated Financial Statements)


Articles of Association of DOUGLAS HOLDING AG

Power of Attorney

Revocation of Power of Attorney

How to get there
(only available in German)