Annual General Meeting 2002

Invitation and Agenda

Agenda

1.	Annual Report, Group and Parent Company Accounts for 2001 Reports of the Group and Parent Company Auditors
2.	Appropriation of retained earnings Distribution of capital to shareholders instead of a dividend for 2001
3.	Discharge of the members of the Board of Directors and the Group Executive Board
4.	Elections 4.1. Election of a new member of the Board of Directors 4.2. Election of Group and Parent Company Auditors
5.	Capital reduction 5.1. Cancellation of shares repurchased under the 2001 share buyback program 5.2. Establishment of a 2002/2003 share buyback program
6.	Partial amendment of the Articles of Association

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