Annual General Meeting 2008

Summary of contents:

  • Invitation and Annual General Assembly documents 
  • Proxy voting
  • Shareholders' motions
  • Shareholders' nominations
  • Voting results

Invitation and Annual General Assembly documents:

  • Invitation to Annual General Assembly 2008 » Download
  • Annual Financial Statement and Status Report for the financial year 2008 » Download
  • Ebert comparison » Download

Proxy voting:

  • Form for the authorisation of a representative to exercise voting rights in the Annual General Assembly » Download
  • Form for the revocation of any power of attorney already issued » Download

Shareholders' motions:

  • Motions specific to agenda items (AI) 4 and 7 » Download

Shareholders' nominations:

Access is provided to the company's shareholders' nominations (Section 127 of the Stock Corporation Act) via this website.

Voting results: