Hauptversammlung

Annual General Meeting


Documents on the AGM of January 23, 2017
Invitation to the Wincor Nixdorf AG Annual General MeetingPDF
Shareholder rightsPDF

Annual Report for Fiscal Year 2015/2016

(The group financial statements and the report of the Wincor Nixdorf AG Supervisory Board for the year October 1, 2015 to September 30, 2016 is contained in the Annual Report)

PDF

Wincor Nixdorf AG Financial Statements for the year ended September 30, 2016

(only available in German language)

PDF
Information for attendance in the Annual General Meeting and for voting by proxyPDF
Proxy formPDF

Resolution on appropriation of net income of the Board of Directors

(only available in German language)

PDF
Articles of AssociationPDF
Declaration of Compliance Corporate Governance November 23, 2016PDF
English convenience translation of the countermotion of the shareholder Mr. Wilm Mueller regarding agenda item 4 dated January 08, 2017PDF

original

text

Speech of Eckard Heidloff at the Annual General Meeting (Available only in German)PDF
VotePDF
Publication pursuant to section 130 para. 6 German Stock Coporation Act (AktG) (Available only in German)PDF