| PORSCHE AUTOMOBIL HOLDING SE | 26/06/2007 EGM | |
|---|---|---|
| 1 | Approve demerger and takeover agreement with the purpose to demerge the operating business of Porsche AG to Porsche Vermoegensverwaltung AG | |
| 2 | Approve inter-company agreement | |
| 3 | Amend artices: Approve name change and change of company object | |
| 4 | Amend articles: disclosure of company notices | |
| 5 | Approve conversion of Porsche AG into a European Company (SE) | |
| 6 | Approve opting-out from individual disclosure of management board members' remuneration | |