Please find below a number of links related to the EGM 2008, held on December 2, 2008.

Minutes of the Extraordinary Meeting of Shareholders (in German) [PDF, 53 KB]

Attachment 1:
Invitation to the Extraordinary Meeting of Shareholders [PDF, 93 KB]

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

Attachment 3:
Shareholders present at the Extraordinary General Meeting (in German) [PDF, 34 KB]

Attachment 4:
Voting results [PDF, 27 KB]

News Release Extraordinary Meeting  [PDF, 37 KB]

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