| THYSSENKRUPP AG | 18/01/2007 AGM | |
|---|---|---|
| 1 | Receive the report & accounts | |
| 2 | Declare a dividend | |
| 3 | Approve management board discharge | |
| 4 | Approve supervisory board discharge | |
| 5 | Appoint the auditors | |
| 6 | Authorise share repurchase | |
| 7 | Authority to create authorised capital and related amendments to the articles | |
| 8 | Amend articles related to composition, election and term of office of the supervisory board members | |
| 9 | Amend articles related to the remuneration of the supervisory board | |
| 10 | Amend articles: disclosure of company notices | |