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Altira Group Entrepreneurial
Asset Management

— Altira AG (EUR)
— SDAX (comparison index)

Convening Notice for the Annual General Meeting of 10/08/2010 & Annual Financial Report as of 31/12/2009

Latest News

07/27/2010 Altira Group publishes figures for Q1 2010 ++ Sales stable compared to prior year quarter ++ EBIT significantly higher than for Q1 2009 more...NEWSLETTER registration

Supervisory Board

Robert A. Depner (Chairman)

  • Born in 1945
  • Bank apprenticeship, MBA (VWA)
  • Marcard Stein & Co. and Societé Generale (Elsässische Bank) Cologne, Executive position in Bonds and Stock exchange division, 1968 – 1978
  • Partner E&P Vermögensverwaltung, 1978 – 1983
  • Management Board (phG) Bankhaus C. M. Götte, 1983 – 1991
  • CEO VCH Vermögensverwaltung AG (formerly Consortia AG), since 1991
  • Supervisory Board Chairman Einbecker Brauhaus AG
  • Supervisory Board Göttinger Brauhaus AG
  • Investment advisory panel Johannes Führ Deutschland, since 2007

Axel-Günter Benkner

  • Born in 1952
  • Studies in economics and music
  • DWS, 1980 – 2006, since 1990 Management Board
  • DWS, 2003, CEO
  • Deutsche Bank, Member of Management Commitee Germany
  • Deutsche Vermögensberatungs AG and consultant, since 2006

Peter E. Merian

  • Born in 1950
  • Studies in economics and law
  • Head of Basler Stock Exchange, 1981 – 1987
  • Bank Sarasin, since 1994 CEO
  • Swiss Exchange, since 1996 Chairman of Listing Commitee
  • Bank Sarasin, since 2006 Member of Advisory Board

Robert D. Depner

Axel-Günter Benkner

Peter E. Merian

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