| BILFINGER BERGER SE | 23/05/2007 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | |
| 2 | Declare a dividend | |
| 3 | Approve management board discharge | |
| 4 | Approve supervisory board discharge | |
| 5 | Appoint the auditors | |
| 6 | Authorise share repurchase | |
| 7 | Approve inter-company agreement | |
| 8 | Approve inter-company agreement | |
| 9 | Amend articles: disclosure of company notices | |