Annual General Meeting 2007

Here we offer you information about our annual general meeting.

Location: forum M, Buchkremerstr. 1-7, 52062 Aachen, Germany
Date: 20 June 2007
Open: 9 a.m.
Start: 10 a.m.

Documents: (partly only in German)

• Corporate News: PAION AG: annual general meeting elects Dr. Jörg Spiekerkötter to the supervisory board
• • Download 22 June 2007
• Voting results of the Annual General Meeting 2007
• • Download (23 KB) 21 June 2007
• Presentation at the Annual General Meeting 2007
• • Download (303 KB ) 20 June 2007
• Invitation including Agenda, Reports by the Management Board, Attendance
• • Download (202 KB ) 9 May 2007
• AGM Location Map
• • Download (93 KB )
    9 May 2007
• Notification: Amendment to the invitation
  Proposal, not to vote on the items 6 (stock option programme) and 8 (rise in the compensation for the members of the supervisory board) of the agenda
• • Download (23 KB )
    13 June 2007
• Proxy voting
• 1) Information on proxy voting
• • Download (30 KB )
    9 May 2007
• 2) Authorisation - Subauthorisation
• • Download (20 KB )
    9 May 2007
• 3) Proof of share ownership and authorisation to the company nominees
• • Download (30 KB )
    9 May 2007
• Annual Report 2006 of the PAION Group including Consolidated Financial Statements, Group Report, Report of the Supervisory Board, Corporate Governance Report and Audit Opinion
• • Download (28 KB) 15 May 2007

Regarding the report of the Management Board to the statements in accordance with sections 289 para. 4, 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.