Agenda (short form)

  1. Presentation of the confirmed annual financial statements and the approved consolidated financial statements, of the management report for the Company and the Group (including the information in accordance with sections 289 (4) and 315 (4) of the German Commercial Code (HGB)) as well as the Report by the Supervisory Board for the 2010 financial year
  2. Passing of a resolution on the appropriation of net retained profit for the 2010 financial year
  3. Passing of a resolution on the formal approval of the members of the Management Board for the 2010 financial year
  4. Passing of a resolution on the formal approval of the members of the Supervisory Board for the 2010 financial year
  5. Appointment of External Auditors
  6. Amendments to Article 2 of the Memorandum and Articles of Association
  7. Amendments to Article 9 of the Memorandum and Articles of Association