Agenda items at a glance
1. Agenda Item
Presentation of the approved annual financial statement of GILDEMEISTER Aktiengesellschaft and the approved consolidated financial statement for 31 December 2008, the management report for GILDEMEISTER Aktiengesellschaft and the corporate group, the explanatory reports of the Board of Directors concerning the details according to §§ 289 para. 4, 315 para. 4 of the /Handelsgesetzbuch/ German Commercial Code (HGB), the proposal of the Board of Directors for the appropriation of the net retained profit for the financial year 2008 and the report of the Supervisory Board for the 2008 financial year
2. Agenda Item
Resolution on the appropriation of net retained profits
3. Agenda Item
Resolution on the formal ratification of the acts of the memmbers of the Management Board
4. Agenda Item
Resolution on the formal ratification of the acts of members of the Supervisory Board
5. Agenda Item
Resolution on the amendment of § 12 of the articles of association (Supervisory Board compensation)
6. Agenda Item
Resolution on the authorization to purchsae own shares
7. Agenda Item
Resolution on the authorization to issue option bonds / convertible bonds and on the exclusion of subscription rights together with the creation of conditional capital as well as a corresponding amendment of the Articles of Association
8. Agenda Item
Election of the auditors for the 2009 financial year
Counter-mentions
Counter-motions which are required to be made accessible, will be made published on this website