2008 Annual General Meeting at the Audi Forum IngolstadtThe 119th Annual General Meeting of AUDI AG will be held on Wednesday, 7 May 2008 at the Audi Forum Ingolstadt. | |
Rupert Stadler, Chairman of the Board of ManagementAxel Strotbek, Board Member Finance and Organization | Read .pdf files?To be able to read .pdf documents, you require the free Acrobat Reader software. DirectionsWe want to make sure that you easily find us (PDF) |
Invitation to the Annual General MeetingThe invitation to the Annual General Meeting was published in the electronic Federal Official Gazette on 28 March 2008. 2008 agenda at a glance- Presentation of the established annual accounts of AUDI AG and consolidated accounts of the Audi Group, and also the management reports of AUDI AG and the Audi Group at 31 December 2007, together with the report of the Supervisory Board
- Resolution on discharge of the members of the Board of Management
- Resolution on discharge of the members of the Supervisory Board
- Election to the Supervisory Board
- Amendment to the articles of incorporation and bylaws
- Election of the auditor of the accounts for the 2008 financial year and of the auditor for the abbreviated consolidated financial statements and interim management report for the first half of 2008
Supplementary documents on the agendaDocuments on agenda item 1
Documents on the agenda item 4 Counter-motions to the agenda – downloadHere you can find counter-motions to the agenda of the Annual General Meeting on 07 May 2008. The corresponding comments by the management are also be published here after the closing date for submitting counter-motions. | |
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