Annual General Meeting 2006

Here we offer you information about our annual general meeting.

Location: forum M, Buchkremerstr. 1-7, 52062 Aachen, Germany
Date: 10 May 2006
Open: 09.00 h
Start: 10.00 h

Documents: (partly only in German)

• Presentation at the Annual General Meeting 2006
  
• • Download (510 KB) 10 May 2006
• Management board statement regarding agenda topic no. 5
• • Download (50 KB) 8 May 2006
• Invitation including Agenda, Reports by the Management Board, Attendance
• • Download (202 KB ) 29 March 2006
• AGM Location Map
• • Download (91 KB ) 29 March 2006
• Proxy voting
  
• 1) Information on proxy voting
  
• • Download (92 KB ) 29 March 2006
• 2) Proof of share ownership and authorisation instruction
• • Download (49 KB ) 29 March 2006
• Annual Report 2005 of the PAION Group including Consolidated Financial Statements, Group Report, Report of the Supervisory Board, Corporate Governance Report and Audit Opinion
• • Download (2,1 MB) 29 March 2006
• Financial statements, management report and audit opinion PAION AG for fiscal year 2005
• • Download (219 KB) 29 March 2006

Regarding the report of the Management Board to the statements in accordance with sections 289 para. 4 and 315 para. 4 of the German Commercial Code reference is made to the statements of the Management Board in the annual report 2006 on the pages 36 to 38.

Counter motions
None.