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| Annual general meeting 2008 |
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| We invite our shareholders to the |
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| annual general meeting |
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| to be held on Tuesday, July 29, 2008
at 10.00 a.m. at the Congress Center Rosengarten, 68161
Mannheim, Rosengartenplatz 2. |
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| 1. |
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Submission of the adopted financial statement
and of the approved consolidated financial statement as of 29th
February 2008 as well as the management reports concerning Südzucker
Aktiengesellschaft Mannheim/Ochsenfurt and the Group with report
of the Supervisory Board |
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| 2. |
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Appropriation of the retained earnings |
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| 3. |
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Formal approval to the actions of the members
of the Executive Board |
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| 4. |
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Formal approval to the actions of the members
of the Supervisory Board |
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| 5. |
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Election of the auditors for financial year 2008/09 |
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| 6. |
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Authorisation for the issuance of bonus shares,
convertible and optional debentures and generation of authorised
capital II with change of articles of association |
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| 7. |
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Authorisation for the buy back of own shares
including deployment under exclusion of rights issues. |
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| Download |
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