Annual General Meeting

IMPERA Total Return AG

WKN: 575130 & A0N 3RN
ISIN: DE0005751309 & DE000A0N3RN0

Invitation to the 2009 Annual General Meeting

We would like to invite you to the regular Annual General Meeting of IMPERA Total Return AG. The meeting will take place on June 28, 2010 at 14:00 in the Savigny Frankfurt Dorint Sofitel, Savignystraße 14-16, 60325 Frankfurt am Main.

Agenda

1. Presentation of the financial reports for FY 2009 and the report of the Supervisory Board
2. Resolution on the appropriation of the retained earnings for FY 2009
3. Resolution on the formal approval of the acts of the Executive Board for FY 2009
   
4. Resolution on the formal approval of the acts of the Supervisory Board for FY 2009
   
5. Resolution on the suspension of the actual authorized capital, creation of a new authorized capital and a corresponding amendment of the statue 
   
6. Resolution on the authorization to acquire treasury shares acc. to § 71  I Nr. 7 AktG
7. Resolution on the authorization to acquire and use treasury shares acc. to § 71 I Nr. 8 AktG
8. Resolution on the adjustments of the statue to the law to effectuate the shareholder right guideline
9. Resolution on the remuneration of the Supervisory Board for FY 2009.
10. Election of the auditors for FY 2010

Please note that this translated part of our homepage is for convenience purposes only and just the German part of our homepage may be legally binding.

Please find details below
» Invitation to the 2010 Annual General Meeting (DE)