| HENKEL AG & Co KGaA | 16/04/2007 AGM | |
|---|---|---|
| 1 | Receive the reports & accounts, approve company financial statements | |
| 2 | Declare a dividend | |
| 3 | Approve management board discharge | |
| 4 | Approve supervisory board discharge | |
| 5 | Approve shareholders' committee discharge | |
| 6 | Appoint the auditor | |
| 7 | Authorise share repurchase | |
| 8 | Approve increase of the capital stock from company funds and the re-division of the capital stock (share split 1:3) and related amendments to the articles | |