Proposals
Presentation of the approved annual financial statements, of the management report submitted by the Executive Board and of the Corporate governance report, including the report of the Supervisory Board on the 2010/11 financial year, as well as presentation of the consolidated financial statements and the Group management report for the 2010/11 financial year
Adoption of a resolution on the distribution of the net profits for the year as shown in the annual financial statements as of September 30, 2011
Adoption of a resolution concerning the approval of the actions of the Executive Board and of the Supervisory Board for the 2010/11 financial year
Appointment of the auditor for the 2011/12 financial year
Authorisation to buy back own shares amounting to a maximum of 10% of the share capital