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Annual Shareholders Meeting

• Voting Results (PDF)
• Invitation to the Annual General Meeting (PDF)
• Information regarding agenda item 1 (no resolution) (PDF)
• Total number of shares and voting rights (PDF)
• Rights of the shareholders (PDF)
• Annual Report 2011 (PDF)
• Annual Financial Statements of artnet AG Berlin 2011 (PDF)
• Articles of Association artnet AG (PDF)
• Power of attorney for a third party (PDF)
• Granting of power of attorney and issue of instructions to the company's designated proxies (PDF)
• Revocation of a power of attorney (PDF)
• How to get there (detailed sketch) (PDF)
• Countermotions and Election Nominations for the Annual Shareholders' Meeting of artnet AG on August 8, 2012