Annual General Meeting2009 Annual General Meeting
The 120th Annual General Meeting of AUDI AG was held on Wednesday, May 13, 2009 at the Audi Forum Neckarsulm.
Rupert Stadler, Chairman of the Board of Management
Axel Strotbek, Board Member Finance and Organization
- Invitation to the Annual General Meeting
The invitation to the Annual General Meeting was published in the electronic Federal Official Gazette on April 3, 2009.
- 2009 agenda at a glance
1. Presentation of the established financial statements of AUDI AG and the consolidated financial statements of the Audi Group, as well as the management reports for AUDI AG and the Audi Group, including the explanatory report on the disclosures pursuant to Sections 289, Para. 4 and 315, Para. 4 of the German Commercial Code at December 31, 2008, together with the report of the Supervisory Board
2. Resolution on discharge of the members of the Board of Management for the 2008 financial year
3. Resolution on discharge of the members of the Supervisory Board for the 2008 financial year
4. Resolution on the amendment of Sections 3, 18 and 19 to the Articles of Incorporation and Bylaws
5. Election of the auditor of the accounts for the 2009 financial year and of the auditor for the abbreviated consolidated financial statements and interim management report for the first half of 2009
- Supplementary documents on the agenda
- Counter-motions to the agenda
No counter-motions have been submitted.
Directions
We want to make sure that you easily find us (PDF)
Read .pdf files
To be able to read .pdf documents you require the free Acrobat Reader software.
