Agendaand resolutions proposed for the 130th Annual General Meeting of MAN SE on Thursday, April 1, 2010:
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
Appropriation of MAN SE s net retained profits
Approval of the Executive Board s actions
Approval of the Supervisory Board s actions
Election of a new member to the Supervisory Board
Authorization to purchase and use own shares
Cancellation of existing authorized capital, authorization to create new authorized capital and amendments to the Articles of Association
Authorization to issue convertible bonds and bonds with warrants, creation of contingent capital and amendments to the Articles of Association
Amendment to the Articles of Association to create the option of appointing Executive Board members for up to six years
Amendment to the Articles of Association to determine attendance fees for Supervisory Board members
Amendments to the Articles of Association based on ARUG
Appointment of auditors for the 2010 fiscal year
Past Events
MAN SE - Annual General Meeting 2011 - 08 Apr 2011, ICM – International Congress Centre Munich, Germany (12457)
Important
Please, check "MAN SE - Annual General Meeting" official website for possible changes, before making any traveling arrangements
