Investor Relations

Invitation

Annual General Meeting 2011

We hereby invite our shareholders to the Annual General Meeting to be held at Congress Center Rosengarten, Rosengartenplatz 2, 68161 Mannheim, Germany, at 10:00 a.m. on Tuesday 19 July 2011.*

Agenda

  1. Presentation of the adopted annual financial statements and the management report (including the explanatory report on disclosures in accordance with § 289 (sections 4 and 5) of the German Commercial Code (HGB)) for the 2010/11 financial year, the approved consolidated financial statements and the group management report (including the explanatory report on disclosures in accordance with § 315 (section 4) HGB) for the 2010/11 financial year and the report of the supervisory board
  2. Appropriation of net profit
  3. Approval of the members of the executive board for the 2010/11 financial year
  4. Approval of the members of the supervisory board for the 2010/11 financial year
  5. Election of the auditor and the group auditor for the 2011/12 financial year
  6. Annulment of the existing authorised capital (§ 4 (section 3) of the articles of association) and creation of new authorised capital with authorisation to exclude shareholders' pre-emptive rights and amendment to the articles of association
  7. Authorisation to issue participatory notes with warrants and/or convertible participatory notes, bonds with warrants and convertible bonds (with the possibility of excluding shareholders' pre-emptive rights) and the creation of conditional capital with amendment to the articles of association
  8. Waiver of individualised disclosure of the emoluments of the members of the executive board in the notes to the annual financial statements and the consolidated financial statements

Total number of shares and voting rights at the time the annual general meeting is convened

The share capital of the company amounts to EUR 85,000,000 and is divided into 85,000,000 no-par-value shares, each of which entitles the holder to one vote at the annual general meeting. Accordingly, the total number of shares at the time of convening the annual general meeting was 85,000,000. The company did not hold any own shares at the time the annual general meeting is convened.
* This invitation is available in German and English. This translation is provided for convenience only and should not be relied upon exclusively.

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