Invitation / Agenda
Invitation to the Extraordinary General Meeting
We are pleased to invite our ordinary and preferred shareholders to attend the Extraordinary General Meeting to be held at the Hamburg Messe, Eingang Mitte, Messeplatz 1, 20357 Hamburg, on December 3rd, 2009 starting at 10.00 a.m. If necessary, the Extraordinary General Meeting will be continued at the same location on Friday, December 4th, 2009 starting at 10.00 a.m.
Agenda
1. Creation of Authorized Capital and corresponding amendment to the Articles of Association
2. Creation of rights of appointment and corresponding amendment to the Articles of Association
3. Arrangements governing qualified majorities at the General Meeting and corresponding amendment to the Articles of Association
4. Election of members of the Supervisory Board >more
5. Amendments to the Articles of Association to reflect the Gesetz zur Umsetzung der Aktionärsrechterichtlinie (ARUG – German Act Implementing the Shareholder Rights Directive)
We are pleased to invite our ordinary and preferred shareholders to attend the Extraordinary General Meeting to be held at the Hamburg Messe, Eingang Mitte, Messeplatz 1, 20357 Hamburg, on December 3rd, 2009 starting at 10.00 a.m. If necessary, the Extraordinary General Meeting will be continued at the same location on Friday, December 4th, 2009 starting at 10.00 a.m.
Agenda
1. Creation of Authorized Capital and corresponding amendment to the Articles of Association
2. Creation of rights of appointment and corresponding amendment to the Articles of Association
3. Arrangements governing qualified majorities at the General Meeting and corresponding amendment to the Articles of Association
4. Election of members of the Supervisory Board >more
5. Amendments to the Articles of Association to reflect the Gesetz zur Umsetzung der Aktionärsrechterichtlinie (ARUG – German Act Implementing the Shareholder Rights Directive)
Additional Information
- Full Invitation
- PDF, 8 Pages, 69 KB