| COMMERZBANK | 16/05/2007 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3 | Approve management board discharge | |
| 4 | Approve supervisory board discharge | |
| 5 | Appoint the auditor | |
| 6 | Elect new supervisory board member | |
| 7 | Authorise share repurchase for trading purpose | |
| 8 | Authorise share repurchase | |
| 9 | Amend articles: disclosure of company notices | |
| 10 | Amend articles: increase remuneration of the supervisory board | |
| 11 | Approve inter-company agreement | |