Please find below a number of links related to the AGM 2008, held on March 7, 2008.

Minutes of the Annual General Meeting 2008 (in German) [PDF, 82 KB]

Attachment 1:
Invitation to the AGM 2008 [PDF, 129 KB]

Attachment 2:
Presidential address 2008 by Armin Meyer, Chairman of the Board
Speech (in German) [PDF, 41 KB]   |   Slides (in German) [PDF, 613 KB]

Attachment 3:
Presentation by Brendan Cummins, Chief Executive Officer
Speech [PDF, 37 KB]                      |   Slides (in German) [PDF, 1.2 MB]

Attachment 4:
Shareholders present at the Annual General Meeting 2008 (in German) [PDF, 38 KB]

Attachment 5:
Voting results [PDF, 48 KB]

Attachment 6:
Annual Report »»

News Release Annual General Meeting 2008 [PDF, 41 KB]

Corporate Governance »»