On this page you can find the documents referring to item 8 of the agenda of the Annual General Meeting 2014 (Consent to the conclusion of a new control agreement and to the amendment of the existing profit-transfer agreement, each concluded between the Company and Delvag Luftfahrtversicherungs-Aktiengesellschaft) in German language:

Previous profit-transfer agreement between the Company and Delvag
Luftfahrtversicherungs-AG

 

Newly concluded control agreement and amended profit-transfer agreement between the Company and Delvag Luftfahrtversicherungs-AG

 

Joint reports of the Executive Board of the Company and the Executive Board of Delvag Luftfahrtversicherungs-AG

 

Annual financial statements of the Company for the 2012, 2013 and 2014 financial years

 

Consolidated financial statements of the Company and combined management reports for the Company and the Group each for the 2012, 2013 and 2014 financial years

 

Annual financial statements and management reports of Delvag Luftfahrtversicherungs-AG for the 2011, 2012, 2013 and 2014 financial year