HV 2015

1. Inhalt der Einberufung / Tagesordnung

- Dokument des Bundesanzeigers über die Veröffentlichung der Einberufung zur Hauptversammlung am 27. November 2015 (voe-europaweite-verbreitung-hv-tcu-2015--tages.pdf [2.083 KB] )

- Inhalt der Einberufung zur Hauptversammlung / Tagesordnung (hv-tcu-2015--tagesordnung.pdf [35 KB] )


2. Ergänzende Erläuterungen, Unterlagen sowie Bericht zur Hauptversammlung

- Geschäftsbericht 2014 einschließlich Bericht des Aufsichtsrats für das Geschäftsjahr 2014
und Jahresabschluss der AG zum 31. Dezember 2014 mit Lagebericht der AG über das Geschäftsjahr 2014 ja_tcu_2014.pdf [5.207 KB] 

- Erläuternder Bericht des Vorstands zu den Angaben nach §§ 289 Abs. 4 und 5, HGB (?)
erlaeuternder-bericht-des-vorstands-zu-den-ang.pdf [121 KB] 

- Erläuterung zu TOP 1 gem. § 124a S. 1 Nr. 2 AktG (hv-tcu-2015---erlaeuterung-zu-top-1-gem.--124a.pdf [6 KB] )

- Gesamtzahl der Stimmrechte zur Einberufung (hv-tcu-2015---gesamtzahl-aktien-und-stimmrecht.pdf [6 KB] )



3. Weitere Angaben zur Einberufung

- Formular zur Erteilung einer Stimmrechtsvollmacht an Dritte (hv-tcu-2015-formular-fuer-vollmacht-an-dritten.pdf [11 KB] )
- Formular zum Widerruf der Stimmrechtsvertretung
hv-tcu-2015--formular-fuer-widerruf-vollmacht.pdf [10 KB] 

- Formular zur Stimmrechtsvertretung durch Vertreter der Gesellschaft (hv-tcu-2015-formular-fuer-vollmacht-an-stimmre.pdf [14 KB] )

- Informationen zur Stimmrechtsvertretung durch von der Gesellschaft benannte Vertreter (?)

- Erläuterungen zu den Rechten der Aktionäre (hv-tcu-2015---erlaeuterung-aktionaersrechte.pdf [34 KB] )



4. Ergänzende Informationen

- Satzung der TU Unterhaltungselektronik AG
- Abstimmungsergebnisse
- Erstpräsenz

Privacy policy for our website
www.tcu.world

1. 1. Introduction
   1. 1.1 We are committed to safeguarding the privacy of our website visitors, service users, individual customers and customer personnel.
   2. 1.2 This policy applies where we are acting as a data controller with respect to the personal data of such persons; in other words, where we determine the purposes and means of the processing of that personal data.
   3. 1.3 We don’t use cookies on our website.
   4. 1.4 In this policy, "we", "us" and "our" refer to TC Unterhaltungselektronik AG. For more information about us, see Section 9.
2. 2. Credit
   1. 2.1 This document was created using a template from Docular (https://seqlegal.com/free-legal-documents/privacy-policy).
3. 3. The personal data that we collect
   1. 3.1 In this Section 3 we have set out the general categories of personal data that we process and, in the case of personal data that we did not obtain directly from you, information about the source and specific categories of that data.
   2. 3.2 We may process data enabling us to get in touch with you ("contact data"). The contact data may include your name, email address, telephone number, postal address and/or social media account identifiers. The source of the contact data is you and/or your employer.
   3. 3.3 We may process your website user account data ("account data"). The account data may include your account identifier, name, email address, business name, account creation and modification dates, website settings and marketing preferences. The primary source of the account data is you and/or your employer, although some elements of the account data may be generated by our website.
   4. 3.4 We may process information relating to transactions, including purchases of goods and/or services, that you enter into with us and/or through our website ("transaction data"). The transaction data may include your name, your contact details, your payment card details (or other payment details) and the transaction details. The source of the transaction data is you and/or our payment services provider.
   5. 3.5 We may process information contained in or relating to any communication that you send to us or that we send to you ("communication data"). The communication data may include the communication content and metadata associated with the communication.
4. 4. Purposes of processing and legal bases
   1. 4.1 In this Section 4, we have set out the purposes for which we may process personal data and the legal bases of the processing.
   2. 4.2 Operations - We may process your personal data for the purposes of operating our website, the processing and fulfilment of orders, providing our services, supplying our goods, generating invoices, bills and other payment-related documentation, and credit control. The legal basis for this processing is our legitimate interest, namely the proper administration of our website, services and business.
   3. 4.3 Record keeping - We may process your personal data for the purposes of creating and maintaining our databases, back-up copies of our databases and our business records generally. The legal basis for this processing is our legitimate interests, namely ensuring that we have access to all the information we need to properly and efficiently run our business in accordance with this policy.
   4. 4.4 Security - We may process your personal data for the purposes of security and the prevention of fraud and other criminal activity. The legal basis of this processing is our legitimate interests, namely the protection of our website, services and business, and the protection of others.
   5. 4.5 Insurance and risk management - We may process your personal data where necessary for the purposes of obtaining or maintaining insurance coverage, managing risks and/or obtaining professional advice. The legal basis for this processing is our legitimate interests, namely the proper protection of our business against risks.
   6. 4.6 Legal claims - We may process your personal data where necessary for the establishment, exercise or defence of legal claims, whether in court proceedings or in an administrative or out-of-court procedure. The legal basis for this processing is our legitimate interests, namely the protection and assertion of our legal rights, your legal rights and the legal rights of others.
   7. 4.7 Legal compliance and vital interests - We may also process your personal data where such processing is necessary for compliance with a legal obligation to which we are subject or in order to protect your vital interests or the vital interests of another natural person.
5. 5. Providing your personal data to others
   1. 5.1 We may disclose your personal data to our insurers and/or professional advisers insofar as reasonably necessary for the purposes of obtaining or maintaining insurance coverage, managing risks, obtaining professional advice.
   2. 5.2 Your personal data held in our website database will be stored on our dedicated servers.
   3. 5.3 Financial transactions relating to our website and services are handled by our payment services providers PayPal and Stripe. We will share transaction data with our payment services providers only to the extent necessary for the purposes of processing your payments, refunding such payments and dealing with complaints and queries relating to such payments and refunds. You can find information about the payment services provider's privacy policies and practices at https://www.paypal.com/privacy-center and https://stripe.com/privacy.
   4. 5.5 In addition to the specific disclosures of personal data set out in this Section 5, we may disclose your personal data where such disclosure is necessary for compliance with a legal obligation to which we are subject, or in order to protect your vital interests or the vital interests of another natural person. We may also disclose your personal data where such disclosure is necessary for the establishment, exercise, or defence of legal claims, whether in court proceedings or in an administrative or out-of-court procedure.
6. 6. Retaining and deleting personal data
   1. 6.1 This Section 7 sets out our data retention policies and procedures, which are designed to help ensure that we comply with our legal obligations in relation to the retention and deletion of personal data.
   2. 6.2 Personal data that we process for any purpose or purposes shall not be kept for longer than is necessary for that purpose or those purposes.
   3. 6.3 Notwithstanding the other provisions of this Section 7, we may retain your personal data where such retention is necessary for compliance with a legal obligation to which we are subject, or in order to protect your vital interests or the vital interests of another natural person.
7. 7. Your rights
   1. 7.1 In this Section 8, we have listed the rights that you have under data protection law.
   2. 7.2 Your principal rights under data protection law are:
      1. (a) the right to access - you can ask for copies of your personal data;
      2. (b) the right to rectification - you can ask us to rectify inaccurate personal data and to complete incomplete personal data;
      3. (c) the right to erasure - you can ask us to erase your personal data;
      4. (d) the right to restrict processing - you can ask us to restrict the processing of your personal data;
      5. (e) the right to object to processing - you can object to the processing of your personal data;
      6. (f) the right to data portability - you can ask that we transfer your personal data to another organisation or to you;
      7. (g) the right to complain to a supervisory authority - you can complain about our processing of your personal data; and
      8. (h) the right to withdraw consent - to the extent that the legal basis of our processing of your personal data is consent, you can withdraw that consent.
   3. 7.3 You may exercise any of your rights in relation to your personal data by written notice to us, using the contact details set out below.
8. 8. Amendments
   1. 8.1 We may update this policy from time to time by publishing a new version on our website.
   2. 8.2 You should check this page occasionally to ensure you are happy with any changes to this policy.
   3. 8.3 We may notify you of significant changes to this policy by email.
9. 9. Our details
   1. 9.1 This website is owned and operated by TC Unterhaltungselektronik AG, represented by the CEO Anders Norman or another board member.
   2. 9.2 We are registered in Koblenz, Germany under registration number HRB 5491, and our registered office is at Im Kimmelberg 2-4, 56072 Koblenz.
   3. 9.3 Our principal place of business is at Im Kimmelberg 2-4, 56072 Koblenz.
   4. 9.4 You can contact us:
      1. (a) by post, to TC Unterhaltungselektronik AG, Im Kimmelberg 2-4, 56072 Koblenz; or
      2. (b) by email, to bauersachs [at] telecontrol.de.
10. 10. Data protection officer
    1. 10.1 Our data protection officer's contact details are:
       Petra Bauersachs, bauersachs [at] telecontrol.de