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 Tuesday May 3, 2011, starting at 10.00 a.m.
Agenda
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1.
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Presentation of the adopted annual financial statements, the approved consolidated financial statements, the management report and the Group management report for the year ended December 31, 2010, together with the Report by the Supervisory Board on fiscal year 2010 as well as the explanatory report by the Board of Management on the information in accordance with sections 289(4) and 315(4) of the Handelsgesetzbuch (HGB – German Commercial Code) and the report in accordance with section 289(5) of the HGB.
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2.
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Resolution on the appropriation of the net profit of Volkswagen Aktiengesellschaft
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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 2010
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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 2010
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5.
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Election of members 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 to the Articles of Association
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7.
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Resolution on the authorization to purchase and utilize own shares
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8.
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Resolution on the approval of intercompany agreement
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9.
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Amendment to the Articles of Association
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10.
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Election of the auditors and Group auditors for fiscal year 2011 as well as of the auditors to review the condensed consolidated financial statements and interim management report for the first six months of 2011
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