Annual General Meeting on May 21, 2008
Notice of AGM (German)
| Date | Size | Download |
|---|
| Notice of AGM | 08.04.2008 | 1 kB | >> PDF |
Authority and Directive Statements (German)
| Date | Size | Download |
|---|
| Authority Statement Nem 2008 | 05.04.2008 | 1 kB | >> PDF |
| Directive Statement Nem 2008 | 05.04.2008 | 1 kB | >> PDF |
Annual Report 2007
| Date | Size | Download |
|---|
| Annual Report 2007 (Published 27.03.2008) | 31.12.2007 | 2,69 MB | >> PDF |
Annual Financial Statements and Management Report of Nemetschek AG for 2007 (German)
| Date | Size | Download |
|---|
| Annual Financial Statement AG 2007 | 31.12.2007 | 492 kB | >> PDF |
Management Report regarding TOP 6 of AGM (German)
| Date | Size | Download |
|---|
| Management report TOP 6 | 05.04.2008 | 1 kB | >> PDF |
Profit Transfer Agreement (German)
| Date | Size | Download |
|---|
| Profit Transfer Agreement | 05.04.2008 | 1 kB | >> PDF |
Collective Report of Management and Executives regarding Profit Transfer Agreement (German)
| Date | Size | Download |
|---|
| Collective report Profit Transfer Agreement | 05.04.2008 | 1 kB | >> PDF |
Annual Financial Statements of NAG und NDG (audit certificate) 2005 - 2007 (German)
| Date | Size | Download |
|---|
| NAG 2005 Annual Financial Statement | 05.04.2008 | 1 kB | >> PDF |
| NAG 2006 Annual Financial Statement | 05.04.2008 | 1 kB | >> PDF |
| NAG 2007 Annual Financial Statement | 05.04.2008 | 1 kB | >> PDF |
| NEMDE 2005 Annual Financial Statement | 05.04.2008 | 1 kB | >> PDF |
| NEMDE 2006 Annual Financial Statement | 05.04.2008 | 1 kB | >> PDF |
| NEMDE 2007 Annual Financial Statement | 05.04.2008 | 1 kB | >> PDF |
Countermotions
There are no countermotions.
