24th Annual General Meeting

on May 20, 2016

Invitation and Agenda


We hereby invite our shareholders to the 
24th Annual General Meeting of  Rosenbauer International AG on Friday, May 20, 2016 at 10:00 a.m., at Palais Kaufmännischer Verein, Bismarckstrasse 1-3/Landstrasse 49, 4020 Linz, Austria.

1. Presentation of the annual financial statements including the management report, the proposal for the appropriation of profits, the corporate governance report, the consolidated financial statements including the Group management report and the Supervisory Board report for the 2015 financial year

2. 
Resolution on the appropriation of net retained profits

3. Resolution on the discharge of the members of the Executive Board for the 2015 financial year

4. 
Resolution on the discharge of the members of the Supervisory Board for the 2015 financial year

5. 
Election of the auditor and Group auditor for the 2016 financial year

6. 
Election of a Supervisory Board member

7. 
Resolution on the authorization of the Executive Board
a) to acquire treasury shares in accordance with Section 65 (1) item 4 and item 8 and (1a) and (1b) of the Austrian Stock Corporation Act (AktG) either on or off the stock exchange up to 10% of the share capital while also disapplying the pro rata right of sale as is permitted in such an acquisition (reverse disapplication of shareholders’ pre-emptive subscription rights),
b) to resolve, in accordance with Section 65 (1b) AktG, to sell or use treasury shares by a method of sale other than via the stock exchange or by way of a public offer by analogy with the regulations on the disapplication of shareholders’ pre-emptive subscription rights, 
c) to reduce the share capital by withdrawing these treasury shares without a further resolution of the Annual General Meeting,thus suspending the most recent authorization of the Executive Board as per the Annual General Meeting resolution of May 23, 2014 with respect to item 8 of the agenda.

8. 
Resolution on the amendment of Article 12 of the Articles of Association

 

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