企業情報
Contact
hotel.de AGHugo-Junkers-Str. 15-17
90411 Nuremberg
Germany
+49-911-59832-0
+49-911-59832-11
ir@hotel.de STOCKHEIM MEDIA GmbH
communication & consulting
Dorothea Schneider
+49-89-21027-520
+49-89-21027-598
Contact
http://www.stockheim-media.com
Investor Relations
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