Invitation / Agenda
Invitation to the Annual General Meeting
We are pleased to invite our ordinary and preferred shareholders to attend the Annual General Meeting to be held at the Congress Center Hamburg, Marseiller Straße 2, 20355 Hamburg, on Thursday April 23, 2009, starting at 10.00 a.m.
Agenda
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1.
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Presentation of the adopted annual financial statements and the approved consolidated financial statements, the management report and Group management report for the year ended December 31, 2008, as well as the Report of the Supervisory Board for fiscal year 2008, and the explanatory report of the Board of Management on the disclosures in accordance with sections 289(4) and 315(4) of the Handelsgesetzbuch (HGB - German Commercial Code).
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2.
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Resolution on the appropriation of the net profit of Volkswagen AG
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3.
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Resolution on formal approval of the actions of the members of the Board of
Management for fiscal year 2008
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4.
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Resolution on formal approval of the actions of the members of the Supervisory
Board for fiscal year 2008
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5.
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Election of a member of the Supervisory Board more
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6.
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Resolution on the creation of authorized capital and the corresponding amendment of the Articles of Association
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7.
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Resolution on the authorization to issue bonds with warrants and/or convertible bonds, the creation of contingent capital and the corresponding amendment to the Articles of Association
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8.
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Resolution on the authorization of purchase and utilize own shares
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9.
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Resolution to amend the Articles of Association to reflect proposed changes to the
Aktiengesetz (AktG – German Stock Corporation Act) resulting from the Gesetz zur Umsetzung der Aktionärsrechterichtlinie (ARUG – Act Implementing the Shareholder Rights Directive) |
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10.
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Election of the auditors for fiscal year 2009 as well as of the auditors to review the condensed consolidated financial statements and interim management report for the first six months of 2009
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