Next AGM Last
AGM Archives |
||
| Annual general meeting | Short minutes of the AGM 2006 The last annual general meeting was held on May 31, 2006 in Suhr. 242 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 | |
| Elections of board members: | ||
| – Dr. Peter Wiesenanger | reelected | |
| Election of the statutory auditors and the group auditors | ||
| – KPMG AG, Basel | reelected | |