Next AGM Last
AGM Archives |
||
| Annual general meeting | Short minutes of the AGM 2002 The last annual general meeting was held on June 5, 2002 in Suhr. 220 shareholders attended. |
|
| Items on the agenda | Decision | |
| Annual report of the group and the company | approved | |
| Discharge of the board of directors | approved | |
| Proposed dividend | approved | |
| Amendment of the articles of incorporation | approved | |
| New election of one board member | approved | |
| Election of the statutory auditors and the group auditors | approved | |