Documents

Annual General Meeting 2012

Annual Report 2011 (Report of the Supervisory Board; Management Report; Explanatory report on the information according to §289 para. 4 of the German Commercial Code; Financial statements)	(pdf file, 1.5 MB)
Agenda - Annual General Meeting 2012 (German version)	(pdf file, 488 KB)
Articles of Association of hotel.de AG (German version)	(pdf file, 716 KB)
Advice on authorising and instructing proxies nominated by hotel.de AG (German version)	(pdf file, 150 KB)
Power of Attorney (German version)	(pdf file, 79 KB)
Revocation of a Power of Attorney (German version)	(pdf file, 73 KB)

Annual General Meeting 2011

Annual General Meeting 2010

Annual General Meeting 2009

Annual General Meeting 2008

Kontakt

Tisk

Investorské vztahy

Všeobecné obchodní podmínky

Ochrana údajů

Údaje o společnosti

Kariéra

Informační e-mail

Rezervace

Často kladené otázky

Copyright (c) 2001-2013 hotel.de AG
Všechna práva vyhrazena. Evidované značky patří příslušným majitelům. Používáním této internetové stránky uznáváte Všeobecné obchodní podmínky hotel.de Všeobecné obchodní podmínky.
hotel.de AG neručí za obsah internetových stránek z externích odkazů.Údaje o společnosti

Annual Report 2010 (Report of the Supervisory Board: p.8; Management Report: p.28; Explanatory report on the information according to §289 para. 4 of the German Commercial Code: p.43; Financial statements: p.52)	(pdf file, 1 MB)
Agenda - Annual General Meeting 2011 (German version)	(pdf file, 55 KB)
Advice on authorising and instructing proxies nominated by hotel.de AG (German version)	(pdf file, 55 KB)
Power of Attorney (German version)	(pdf file, 15 KB)
Explanation of shareholders rights (German version)	(pdf file, 57 KB)
Articles of Association of hotel.de AG (German version)	(pdf file, 716 KB)

Annual Report 2009 (Report of the Supervisory Board: p.6; Management Report: p.26; Explanatory report on the information according to §289 para. 4 of the German Commercial Code: p.41; Financial statements: S.49)	(pdf file, 1 MB)
Advice on authorising and instructing proxies nominated by hotel.de AG (German version)	(pdf file, 55 KB)
Power of Attorney (German version)	(pdf file, 15 KB)
Revocation of a Power of Attorney (German version)	(pdf file, 17 KB)
Explanation of shareholders rights (German version)	(pdf file, 57 KB)

Annual Report 2007 (Report of the Supervisory Board: p.6; Management Report: p.23; Explanatory report on the information according to §289 para.4 of the German Commercial Code: p.32; Financial statements: p.36)	(pdf file, 758 KB)
Management Report May 2007 (German version)	(pdf file, 73 KB)