1. Annual shareholders' meeting 2012
The management board has invited all shareholders to the annual general meeting on 28 June 2012 in Frankfurt am Main, Germany. Please find the invitation and further information below. All information is published in German.
a) Invitation and further information Invitation to the Annual General Meeting of cash.life AG
Information on agenda item 1
Further information on the Annual General Meeting according to Section 124a German Stock Corporation Law (AktG)
Total number of shares and votes
c) Power of attorney, proxy voting: forms and information Power of attorney for third persons
Form to revoke the power of attorney for third persons
Form to grant power of attorney to proxy representatives of cash.life AG
d) Documents according section 175 German Stock Corporation Act Annual financial statement 2011 (HGB)
Annual consolidated financial statement 2011
Report of the Supervisory Board
Explanatory report of the Management Board according to Sections 289 para. 4 and 5, 315 para. 4 German Commercial Code (HGB)
Dividend proposal by the Management Board
e) Shareholder Resolutions
The shareholder resolutions will be published within seven days after the shareholders' meeting on this website.
3. Older invitations to our AGMs (only available in German) 05.07.2011 Invitation to the shareholders' meeting 2011
06.07.2010 Invitation to the Annual General Meeting 2010 of cash.life AG (German)
17.08.2009 Invitation to the Annual General Meeting 2009 of cash.life AG (German)
30.05.2008 Invitation to the AGM 2008 of cash.life AG
IR CONTACTDr. Joachim Rumpf Tel: +49 (0) 89 28 69 53 -236Email: ir@cashlife.de
NEWS cash.life-group reports a loss of 0.2 million euro for Q 1/2012cash.life-group posted a loss of 0.2 million euro for the first quarter of 2012. The core business, the purchase and sale of secondary life insurances, is profitable, while the affiliate max.xs financial services needs further start-up capital.For further information, please consult the interim financial statement published in German on our website.