Invitation / Agenda
Invitation to the Special Meeting of Preferred
We are pleased to invite our preferred shareholders to attend the Special Meeting to be held at the Congress Center Hamburg, Marseiller Strasse 2, 20355 Hamburg, on April 23, 2009 starting at 3.00 p.m. Depending on the duration of the preceding Annual General Meeting, the start of this Special Meeting of Preferred Shareholders may be delayed.
Agenda
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1.
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Approval of the resolution on authorization of the Board of Management to create authorized capital to issue ordinary and/or non-voting preferred shares in accordance with Item 6 of the Agenda for the Annual General Meeting on April 23, 2009
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2.
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Approval of the resolution on the authorization of the Board of Management to issue bonds with warrants and/or convertible bonds and on the creation of contingent capital to grant option and/or conversion rights in respect of ordinary and/or non-voting preferred shares in accordance with Item 7 of the Agenda for the Annual General Meeting on April 23, 2009
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