Please find below a number of links related to the EGM 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]
CV of the Members of the Board of Directors »»
CV of the new Member Dr. Jörg Buchmüller [PDF, 32 KB]
CV of the new Member Dr. Hans-Ulrich Engel [PDF, 30 KB]
CV of the new Member Hans W. Reiners [PDF, 32 KB]
Corporate Governance »»
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