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01. Agenda and explanatory notes |
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02. Annual Report 2011 |
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03. Appointment of a member of the Supervisory Board |
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04. Reappointment members of the Executive Board |
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05. Votes casted prior to the meeting |
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06. Proxy to independent third party |
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07. Proxy voting and instruction form |
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08. Proxy voting form |
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09. Summary of votes casted by proxy |
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10. Questions prior to the meeting |
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11. Summary adopted resolutions Annual General Meeting of Shareholders |
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12. Total number of shares issued and voting rights |
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