4.1. Re-election of Board Members
       4.1.1. Stephan Haeringer
       4.1.2. Helmut Panke
       4.1.3. Peter Spuhler
4.2. Election of new Board Member
       4.2.1. Sergio Marchionne
4.3. Election of the Group and Statutory Auditors

5.1. Cancellation of Shares Repurchased under the 2006/2007 Share Buyback Program and respective amendment of Article 4 para.1 of the Articles of Association
5.2. Approval of a New Share Buyback Program for 2007–2010