18th Annual General Meeting

on May 21, 2010

Invitation and Agenda

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
  2. Resolution on the distribution of the net profit for the year 
  3. Resolution on the discharge of the members of the Executive Board from their responsibility for the 2009 financial year 
  4. Resolution on the discharge of the members of the Supervisory Board from their responsibility for the 2009 financial year 
  5. Election of the auditor for the financial statements and the consolidated financial statements for the 2010 financial year 
  6. 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) 
  7. 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) 
Service Contact

For queries regarding service, spare parts, warranties, service appointments, and rental vehicles.

Service 
service.luckenwalde@rosenbauer.com
Tel: +49 3371 6905-986

Spare parts
ersatzteile.luckenwalde@rosenbauer.com
Tel: +49 3371 6905-834

Spare parts aerials
ersatzteile.karlsruhe@rosenbauer.com
Tel: +49 721 5965-313