HUGO BOSS AG – Annual Report

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Annual Shareholders' Meeting

This year's Shareholders’ Meeting will be held on May 03, 2012 in the International Congress Centre in Stuttgart. All documents concerning the Annual Shareholders’ Meeting are made available on this site.

Please select the year that you require.

Annual Shareholders' Meeting 2012

Dividend Announcement 04.05.2012
Only available in German language.

Vote 03.05.2012

Presentation   03.05.2012

Speech   03.05.2012

Annual Shareholders' Meeting Video Webcast   03.05.2012

Invitation   22.03.2012

Directions   22.03.2012

Proxy Ordinary Shares   27.03.2012
Only available in German language.

Proxy Preferred Shares   27.03.2012
Only available in German language.

Notification of the total number of shares   22.03.2012

Information regarding the rights of shareholders   22.03.2012

Proposal regarding net profit   22.03.2012

Management Report HUGO BOSS AG 2011   22.03.2012

Financials HUGO BOSS AG 2011   22.03.2012

Financial Statements HUGO BOSS AG 2011   22.03.2012

Report pursuant Sect. 289 para. 5, 315 para. 2 HGB   22.03.2012

Report of the Supervisory Board 2011   22.03.2012

Consolidated Financial Statements 2011   22.03.2012

Group Management Report 2011   22.03.2012

Annual Report 2011   22.03.2012