Please find below a number of links related to the AGM 2007, held on March 8, 2007.
Minutes of the Annual General Meeting 2007 (available in German only) [PDF, 73 KB]
Attachment 1:
Invitation to the AGM 2007 [PDF, 155 KB]
Attachment 2:
Presidential address 2007 by Armin Meyer, Chairman of the Board and CEO
Speech [PDF, 54 KB] | Slides (available in German only) [PDF, 2.4 MB]
Attachment 3:
Presentation by Brendan Cummins, Chief Operating Officer
Speech [PDF, 37 KB] | Slides (available in German only) [PDF, 1.5 MB]
Attachment 4:
Shareholders present at the Annual General Meeting 2007 (available in German only) [PDF, 31 KB]
Attachment 5:
Voting results [PDF, 47 KB]
Attachment 6:
Annual Report »»
News Release Annual General Meeting 2007 [PDF, 40 KB]
CV of the Members of the Board of Directors »»
Corporate Governance »»
20-F Statement »»
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