| CECONOMY AG | 23/05/2007 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts and declare a dividend | |
| 2 | Approve management board discharge | |
| 3 | Approve supervisory board discharge | |
| 4 | Appoint the auditor | |
| 5 | Authorise share repurchase | |
| 6 | Cancel existing authorised capital, create new authorised capital and related amendments to the articles | |
| 7 | Cancel existing authorised capital, create new authorised capital and related amendments to the articles | |