| BEIERSDORF AG | 26/04/2007 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3 | Approve discharge of the management board | |
| 4 | Approve discharge of the supervisory board | |
| 5 | Appoint the auditor | |
| 6 | Authorise share repurchase | |
| 7a | Elect new supervisory board member | |
| 7b | Elect substitute member to the supervisory board | |
| 8 | Amend articles: disclosure of company notices | |
| 9 | Approve inter-company agreement | |