MAN SE - Annual General Meeting 2011

  • 08 Apr 2011
  • ICM – International Congress Centre Munich, Germany

Description

Agendaand resolutions proposed for the 130th Annual General Meeting of MAN SE on Thursday, April 1, 2010:

  1. Presentation of the adopted annual financial statements of MAN SE and the approved consolidated financial statements for the year ending December 31, 2009 in addition to the management report of MAN SE and the MAN Group management report for the 2009 fiscal year as well as the explanatory report on information in accordance with sections 289 (4) and 315 (4) of the Handelsgesetzbuch (HGB German Commercial Code) and the report of the Supervisory Board

  2. Appropriation of MAN SE s net retained profits

  3. Approval of the Executive Board s actions

  4. Approval of the Supervisory Board s actions

  5. Election of a new member to the Supervisory Board

  6. Authorization to purchase and use own shares

  7. Cancellation of existing authorized capital, authorization to create new authorized capital and amendments to the Articles of Association 

  8. Authorization to issue convertible bonds and bonds with warrants, creation of contingent capital and amendments to the Articles of Association

  9. Amendment to the Articles of Association to create the option of appointing Executive Board members for up to six years

  10. Amendment to the Articles of Association to determine attendance fees for Supervisory Board members

  11. Amendments to the Articles of Association based on ARUG

  12. Appointment of auditors for the 2010 fiscal year

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Important

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Event Categories

Government & Global Issues: Environment
Industry: Automotive

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