Annual General Meeting 2001

Invitation and Agenda

Agenda

 

1.

Annual Report, Group and Parent Company Accounts for 2000Reports of the Group and Parent Company Auditors

2.

Appropriation of retained earningsDistribution of capital to shareholders instead of a final dividend for fourth quarter 2000 *

3.

Discharge of the members of the Board of Directors and the Group Executive Board

4.

Elections
4.1. Re-election to the Board of Directors
4.2. Election of new members to the Board of Directors
4.3. Election of Group and Parent Company Auditors

5.

Partial amendment of the Articles of Association

6.

Adjustment of capital after completion of the PaineWebber transaction
6.1. Elimination of authorized capital
6.2. Reduction of conditional capital

7.

Capital reduction
7.1. Cancellation of shares repurchased under the 2000 share buyback program
7.2. Establishment of a 2001 share buyback program

8.

Share split *

9.

Approval of newly formulated Articles 4 and 4a of the Articles of Association

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