| MUENCHENER RUECK AG (MUNICH RE) | 26/04/2007 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3 | Approve management board discharge | |
| 4 | Approve supervisory board discharge | |
| 5 | Authorise share repurchase | |
| 6 | Authorise share repurchase by use of equity derivatives | |
| 7 | Amend articles: disclosure of company notices | |
| 8 | Amend articles: Chair of the AGM | |
| 9 | Approve inter-company agreement | |