Annual General Meeting 2008

Here we offer you information about our annual general meeting 2008.

Location: forum M, Buchkremerstr. 1-7, 52062 Aachen, Germany
Date: 5 May 2008
Open: 9 a.m.
Start: 10 a.m.

• Voting results
• • Download (22 KB)
    5 May 2008
• Presentation
• • Download (German only; 129 KB)
    5 May 2008
• Invitation including Agenda, Reports by the Management Board, Attendance
• • Download (80 KB)
    25 March 2008
• AGM Location Map
• • Download (91 KB)
    25 March 2008
• Proxy voting
• 1) Information on proxy voting
• • Download (23 KB)
    25 March 2008
• 2) Authorisation - Subauthorisation
• • Download (8 KB)
    25 March 2008
• 3) Proof of share ownership and authorisation to the company nominees
• • Download (27 KB)
    25 March 2008
• Consolidated financial statements, group management report and responsibility statement for fiscal year 2007
• • Download (245 KB)
    25 March 2008
• Report of the supervisory board
• • Download (70 KB)
    25 March 2008
• Financial statements, management report and responsibility statement PAION AG for fiscal year 2007
• • Download (189 KB)
    25 March 2008

Counter-motions
None.