18th Ordinary General Meeting
on Friday, 21st May 2010,
 

ROSENBAUER International AG
Leonding, Reg.n° FN 78543 f
ISIN AT0000922554

Invitation
 
We hereby invite our shareholders to the
 

18th Ordinary General Meeting
of ROSENBAUER International AG

 
at 2 p.m. on Friday, 21st May 2010,
in the “Gemeinderatssaal” of the “Altes Rathaus”, Hauptplatz 1-5, 4020 Linz, Austria.
 
 
  1. Presentation of the approved financial statements, including the situation report and the corporate governance report, the consolidated financial statements, including the Group situation report, the Executive Board’s proposal with respect to the distribution of profits, and the report of the Supervisory Board for the 2009 financial year
 
  1. Resolution on the distribution of the net profit for the year
 
  1. Resolution on the discharge of the members of the Executive Board from their responsibility for the 2009 financial year
 
  1. Resolution on the discharge of the members of the Supervisory Board from their responsibility for the 2009 financial year
 
  1. Election of the auditor for the financial statements and the consolidated financial statements for the 2010 financial year
 
  1. Resolution on granting renewed authorisation to the Executive Board to (re )purchase the Company’s own shares in accordance with § 65 Sect. 1 Clauses 4 and 8 of AktG (the Austrian Companies Act)
 
  1. Resolution on the amendment of the Articles of Association, in particular to adjust them to legal changes – 2009 Company Law Amendment Act (Aktienrechts-Änderungsgesetz 2009)

Leonding, April 2010
The Executive Board
 
Downloads:
Invitation and Agenda
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