CECONOMY AG 16/05/2008 AGM
1Receive the reports and accounts, approve the dividendFor
2Discharge the Management BoardFor
3Discharge the Supervisory BoardFor
4Appoint the auditorsAbstain
5aElection of a supervisory board memberFor
5bRe-election of a supervisory board memberFor
5cElection of a supervisory board memberFor
5dRe-election of a supervisory board memberFor
5eElection of a supervisory board memberFor
5fRe-election of a supervisory board memberFor
5gRe-election of a supervisory board memberFor
5hElection of a supervisory board memberFor
5iRe-election of a supervisory board memberFor
6Authorise share repurchaseFor
7Cancel existing conditional capital and related amendments to the articlesFor
8Cancel existing conditional capital and related amendments to the articlesFor
9Amend Articles: specific changeFor