Investor Relations

Invitation

Annual General Meeting 2010

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 Thursday 15 July 2010.

Agenda

  1. Presentation of the adopted annual financial statements and the management report (including the explanatory report on disclosures in accordance with Article 289 (4) of the German Commercial Code (HGB)) for the 2009/10 financial year, the approved consolidated financial statements and the Group management report (including the explanatory report on disclosures in accordance with Article 315 (4) HGB) for the 2009/10 financial year and the report of the Supervisory Board
  2. Appropriation of net profit
  3. Approval of the actions of the Executive Board for the 2009/10 financial year
  4. Approval of the actions of the Supervisory Board for the 2009/10 financial year
  5. Election of the auditor and the Group auditor for the 2010/11 financial year
  6. Amendment to the Articles of Association on convening and conducting the Annual General Meeting, particularly with respect to the German Act on the Implementation of the Shareholder Rights Directive (ARUG)
  7. Authorisation to acquire own shares as well as for their use with the possible exclusion of shareholders' pre-emptive rights
  8. Approval of the Executive Board remuneration system

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

The share capital of the Company amounts to EUR85,000,000 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 the Annual General Meeting was convened was 85,000,000. The Company did not hold any own shares at this date.

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