13th Annual General Meeting

Information regarding the 13th Annual General Meeting, June 15, 2012

Preliminary* agenda

1. Presentation of the approved annual financial statements and consolidated financial statements for the 2011 financial year including the management report, the proposal for the distribution of profits and the report of the supervisory board for the 2011 financial year.
2. Resolution concerning the appropriation of net profits for the 2011 financial year.
3. Resolution concerning the discharge of the members of the management board for the 2011 financial year.
4. Resolution concerning the discharge of the members of the supervisory board for the 2011 financial year.
5. Selection of the auditors for the 2012 financial year
6. Resolution concerning remuneration to the supervisory board for the 2012 financial year.

 * This agenda is updated regularly.