General Shareholders Meeting 2010

Documents to be made accessible

• Annual report 2009 (PDF)
• Invitation to the 2010 Ordinary General Meeting (PDF)
• Abstimmungsergebnisse (in german, PDF)

Documents to ITEM 1 of the Agenda

• Financial statements as of December 31, 2009 (PDF)
  (Annual Report 2009, pages 143 - 145)
• Consolidated Financel Statements as of December 31, 2009 (PDF)
  (Annual Report 2009, pages 79 -139)
• Group Management Report as of December 31, 2009 (PDF)
  (Annual Report 2009, pages 51 -77)
• Report of the Supervisory Board (PDF)
  (Annual Report 2009, pages 40 -43)
• Explanation on item 1 on the agenda in accordance with Section 124a Sentence 1 No. 2 of the German Stock Corporation Law (AktG) (PDF)
• Explanatory report of the Executive Board on the disclosures in accordance with Section 289 (4) and Section 315 (4) HGB (German Commercial Code) (PDF)

Documents to ITEM 2 of the Agenda

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