BILFINGER BERGER SE 21/05/2008 AGM
1Receive the Annual ReportNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the auditorsAbstain
6Amend Articles: Resolutions on the amendment of provisions relating to the Supervisory BoardFor
7aRe-election of a supervisory board memberFor
7bRe-election of a supervisory board memberFor
7cElection of a supervisory board memberFor
7dRe-election of a supervisory board memberFor
7eRe-election of a supervisory board memberFor
7fElection of a supervisory board memberFor
7gElection of a supervisory board memberFor
7hRe-election of a supervisory board memberFor
7iRe-election of a supervisory board memberFor
7jRe-election of a supervisory board memberFor
7kRe-/Election of a substitute supervisory board memberFor
8Approve the spin-off of the Building and Civil divisionsFor
9Authorise Share RepurchaseFor