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Annual General Meeting 2006
 


Annual General Meeting 2006

Please find below a number of links related to the AGM 2006, held on March 02, 2006.

Minutes of the Annual General Meeting 2006 (only available in German) [PDF, 189 KB]

Attachment 1:
Invitation to the AGM 2006 [PDF, 144 KB]

Attachment 2:
Presidential address 2006 by Armin Meyer, Chairman of the Board and CEO
Speech [PDF, 45 KB]Slides [PDF, 811 KB]

Attachment 3:
Presentation by Brendan Cummins, Chief Operating Officer
Speech [PDF, 35 KB]Slides [PDF, 1.1 MB]

Attachment 4:
Shareholders present at the Annual General Meeting 2006 (only available in German) [PDF, 10 KB]

Attachment 5:
Annual Report »»

Attachment 6:
Voting minutes of the Annual General Meeting 2006 (only available in German) [PDF, 58 KB]


News Release Annual General Meeting 2006 [PDF, 35 KB]

CV of the Members of the Board of Directors »»

Corporate Governance »»

20-F Statement (FY2005) »»

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