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 April 24, 2008 starting at 10.00 a.m.
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1.
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Presentation of the adopted annual financial statements and consolidated financial
statements, the management report and Group management report for
the year ended December 31, 2007, as well as the Report of the Supervisory
Board for fiscal year 2007
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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 2007
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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 2007
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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 authorization to purchase and utilize own shares
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7.
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Resolution on the approval of an intercompany agreement
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8.
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Election of the auditors for fiscal year 2008 as well as of the auditors to review
the condensed consolidated financial statements and interim management report
for the first six months of 2008
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9.
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Supplement to the Agenda:
Amendments to the Articles of Association to Align the Company's Articles of Association with the Ruling by the European Court of Justice of October 23, 2007 (Case C-112/05)
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