Annual General Meeting 2012

Re-election of board members	Re-election of Mrs. Jill Lee and Messrs. Jürgen Dormann, Vladimir V. Kuznestov, Marco Musetti, Luciano Respini and Klaus Sturany for a further one-year term of office.
Election of a new board member	Thomas Glanzmann elected for one-year term of office Download the related media release as PDF Download a high resolution image of Thomas Glanzmann
Board members and Corporate Executive Management	Overview Board of Directors Overview Corporate Executive Management
Corporate Governance	Information about corporate governance
Decisions	Please find further information in the corresponding media release.
Voting Results	Voting results (in German) (pdf) Minutes (in German) (pdf)
Speeches	Speech of Jürgen Dormann (Chairman) (pdf) Speech of Klaus Stahlmann (CEO) (pdf)
Annual Report	Annual Report 2011 (pdf) The Company (short version AR 2011, pdf)

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