General Shareholders Meeting 2011

Documents to be made accessible

• Annual report 2010 (PDF)
• Invitation to the 2011 Ordinary General Meeting (PDF)
• Speech of the Chairman of the Executive Board (in german, PDF)
• Abstimmungsergebnisse (in german, PDF)

Documents to ITEM 1 of the Agenda

• Financial statements as of December 31, 2010 (PDF)
  (Annual Report 2010, pages 160 - 162)
• Consolidated Financel Statements as of December 31, 2010 (PDF)
  (Annual Report 2010, pages 85 - 157)
• Group Management Report as of December 31, 2010 (PDF)
  (Annual Report 2010, pages 55 - 83)
• Report of the Supervisory Board 2010 (PDF)
  (Annual Report 2010, pages 46 - 49)
• Explanation on item 1 on the agenda in accordance with Section 124a Sentence 1 No. 2 of the German Stock Corporation Law (AktG)
• Explanatory report of the Executive Board on the disclosures in accordance with Section 289 (4) and (5) and Section 315 (4) HGB (German Commercial Code)

Documents to ITEM 2 of the Agenda

• Proposal by the Executive Board on appropriation of the net retained profits (PDF)

Documents to ITEM 6 of the Agenda

• Report of the Executive Board on item 6 of the agenda at the General Meeting (PDF)

Documents to ITEM 7 of the Agenda

• Report of the Executive Board on item 7 of the agenda at the General Meeting (PDF)

Further documents

• Notes on the rights of shareholders in accordance with Sections 122 (2), 126 (1), 127 and 131 (1) of the German Stock Corporation Law (AktG) (PDF)
• Total number of shares and voting rights at the time the General Meeting was convened (PDF)
• Form for appointing a proxy (PDF)