Date for the Annual General Meeting 2009: Thursday May 28, 2009 at 9:30
Location: ACC (Amberger Congress Centrum), 92224 Amberg
Vote of the Annual General Meeting 2009
Invitation for the Annual General Meeting 2009
Presentation of Dr. Rolf-Dieter Kempis, CEO
Presentation by Hartmut Müller, board member
Presentation by Alois Ponnath, board member
Report of the Supervisory Board (German only)
Financial Statements GRAMMER Group 2008 (German only)
Financial Statements GRAMMER AG 2008 (German only)
Proposed appropriation of retained earnings
Further information to the agenda
Counter motions for the Annual General Meeting on May 28, 2009
(Please see at the German section)