Agenda (short form)

Agenda item 1: Presentation of the confirmed annual financial statements and the approved consolidated financial statements, of the management report for the Company and the Group, the disclosures in accordance with sections 289a and 315a of the German Commer-cial Code (Handelsgesetzbuch – HGB) as well as the Report by the Supervisory Board for the 2017 financial year


Agenda item 2: Passing of a resolution on the appropriation of net retained profit for the 2017 financial year


Agenda item 3: Passing of a resolution on the formal approval of the members of the Management Board for the 2017 financial year


Agenda item 4: Passing of a resolution on the formal approval of the members of the Supervisory Board for the 2017 financial year


Agenda item 5: Passing of a resolution on the appointment of the external auditors


Agenda item 6: Passing of a resolution on the election of the members of the Supervisory Board


Agenda item 7: Passing of a resolution on the amendment to Article 18 of the Memorandum and Articles of Association