26th Annual General Meeting

May 18, 2018

Invitation and Agenda

We hereby invite our shareholders to the 26th Annual General Meeting of  Rosenbauer International AG on Friday, May 18, 2018 at 10:00 a.m., OÖNachrichten Forum, Promenaden Galerien, Promenade 23, 4020 Linz, Austria.

  1. Submission of the annual financial statements with the management report, the pro-posal for the appropriation of profits, the corporate governance report, the consolidated financial statements with the Group management report and the report of the Supervisory Board for the 2017 financial year

  2. Resolution for the appropriation of profits

  3. Resolution for official approval of the actions of the members of the Executive Board for the 2017 financial year

  4. Resolution for official approval of the actions of the members of the Supervisory Board for the 2017 financial year

  5. Selection of the auditor and Group auditor for the 2018 financial year

  6. Election of a member to the Supervisory Board