Please find below a number of links related to the AGM 2005, held on March 03, 2005.

Minutes of the Annual General Meeting 2005 (only available in German) [PDF, 338 KB]

Attachment 1:
Invitation to the AGM 2005 [PDF, 147 KB]

Attachment 2:
Presidential address 2005 from Armin Meyer, Chairman of the Board and CEO
Speech [PDF, 43 KB]Slides [PDF, 725 KB]

Attachment 3:
Presentation “Keeping the customer in focus – Keeping our eyes on the consumer”,
Hermann Angerer, Global Head, Coating Effects and member of the Executive Committee
Speech [PDF, 34 KB]Slides [PDF, 1.1 MB]

Attachment 4:
Shareholders present at the Annual General Meeting 2005 (only available in German) [PDF, 249 KB]

Attachment 5:
Annual Report »»

Attachment 6:
Presentation concerning site remediation (only available in German) [PDF, 32 KB]

Attachment 7:
Special audit report [PDF, 126 KB]

Attachment 8:
Voting minutes of the Annual General Meeting 2005 (only available in German) [PDF, 726 KB]

News Release Annual General Meeting 2005 [PDF, 30 KB]

CV of the Members of the Board of Directors »»

Corporate Governance »»

20-F Statement (FY2004) »»