Annual General Meeting 2007

Invitation and Agenda

Wednesday, 18 April 2007, 10.30 a.m.
Hallenstadion Zurich-Oerlikon

Agenda

1.

2.

3.

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

4.

Elections
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.

Capital Reduction
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

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