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General Meeting

General Meeting 2009

Content

Invitation and documents for the General Meeting
Further documents for the General Meeting (agenda item 11)
Further documents for the General Meeting (agenda item 12)
Proxy Voting
Live-Broadcast of the Speech of the Chairman of the Management Board
and CEO
Articles of Association

Invitation and documents for the General Meeting

• Agenda with the proposal of the Management Board regarding the appropriation of the balance sheet profit and the report of the Management Board regarding agenda item 5, agenda items 6 and 7 as well as agenda item 8, further information, particularly terms and conditions for attendance at the General Meeting and the exercise of voting rights and travel directions pdf (211 KB)
• Approved consolidated financial statements and group management report for the METRO Group for fiscal year 2008 with the explanatory report of the Management Board on matters relevant to acquisitions and report of the Supervisory Board. You find this information in the annual report of METRO Group 2008 as electronic version or as pdf (3,9 MB)
• Subsidiary list as of 31 December 2008 according to section 313 German Commercial Code (Handelsgesetzbuch) pdf (125 KB)
• Approved annual financial statements and management report for METRO AG for fiscal year 2008 with the explanatory report of the Management Board on matters relevant to acquisitions and report of the Supervisory Board. You find this information in the annual report of METRO AG 2008 as pdf (579 KB)
• Subsidiary list as of 31 December 2008 according to section 285 German Commercial Code (Handelsgesetzbuch) pdf (136 KB)

Further documents for the General Meeting (agenda item 11)

• Control and Profit Transfer Agreement between METRO AG, Düsseldorf, and METRO Elfte Gesellschaft für Vermögensverwaltung mbH, Düsseldorf pdf (10 KB)
• Joint Report of the Management Board of METRO AG, Düsseldorf, and the Management of METRO Elfte Gesellschaft für Vermögensverwaltung mbH, Düsseldorf, on the Control and Profit Transfer Agreement between METRO AG and METRO Elfte Gesellschaft für Vermögensverwaltung mbH in accordance with section 293a German Stock Corporation Act (Aktiengesetz) pdf (23 KB)
• Approved annual financial statements and management report for METRO AG for fiscal year 2008 with the explanatory report of the Management Board on matters relevant to acquisitions and report of the Supervisory Board. You find this information in the annual report of METRO AG 2008 as pdf (579 KB)
• Subsidiary list as of 31 December 2008 according to section 285 German Commercial Code (Handelsgesetzbuch) pdf (136 KB)
• Approved annual financial statements and management report for METRO AG for fiscal year 2007 with the explanatory report of the Management Board on matters relevant to acquisitions and report of the Supervisory Board. You find this information in the annual report of METRO AG 2007 as pdf (1.8 MB)
• Subsidiary list as of 31 December 2007 according to section 285 German Commercial Code (Handelsgesetzbuch) pdf (201 KB)
• Approved annual financial statements and management report for METRO AG for fiscal year 2006 with the report of the Supervisory Board. You find this information in the annual report of METRO AG 2006 as pdf (1.1 MB)
• Subsidiary list as of 31 December 2006 according to section 285 German Commercial Code (Handelsgesetzbuch) pdf (69 KB)

Further documents for the General Meeting (agenda item 12)

• Control and Profit Transfer Agreement between METRO AG, Düsseldorf, and METRO Zwölfte Gesellschaft für Vermögensverwaltung mbH, Düsseldorf pdf (10 KB)
• Joint Report of the Management Board of METRO AG, Düsseldorf, and the Management of METRO Zwölfte Gesellschaft für Vermögensverwaltung mbH, Düsseldorf, on the Control and Profit Transfer Agreement between METRO AG and METRO Zwölfte Gesellschaft für Vermögensverwaltung mbH in aacordance with section 293a German Stock Corporation Act (Aktiengesetz) pdf (23 KB)
• Approved annual financial statements and management report for METRO AG for fiscal year 2008 with the explanatory report of the Management Board on matters relevant to acquisitions and report of the Supervisory Board. You find this information in the annual report of METRO AG 2008 as pdf (579 KB)
• Subsidiary list as of 31 December 2008 according to section 285 German Commercial Code (Handelsgesetzbuch) pdf (136 KB)
• Approved annual financial statements and management report for METRO AG for fiscal year 2007 with the explanatory report of the Management Board on matters relevant to acquisitions and report of the Supervisory Board. You find this information in the annual report of METRO AG 2007 as pdf (1.8 MB)
• Subsidiary list as of 31 December 2007 according to section 285 German Commercial Code (Handelsgesetzbuch) pdf (201 KB)
• Approved annual financial statements and management report for METRO AG for fiscal year 2006 with the report of the Supervisory Board. You find this information in the annual report of METRO AG 2006 as pdf (1.1 MB)
• Subsidiary list as of 31 December 2006 according to section 285 German Commercial Code (Handelsgesetzbuch) pdf (69 KB)

Proxy Voting

• Further information regarding this service for shareholders of METRO AG as pdf (14 KB)
• Form for assigning voting rights and instructions to proxies nominated by the Company pdf (48 KB)
• Form for assigning voting rights to proxies for exercising voting rights in the General Meeting pdf (29 KB)

Live-Broadcast of the Speech of the Chairman of the Management Board and CEO

• Video On-Demand
• Speech of Dr. Eckhard Cordes pdf (203 KB)
• Charts to the speech pdf (668 KB) 

Articles of Association

Articles of Association of METRO AG as of 10 June 2008 pdf (93 KB)

METRO Group

Trading Statement 2009

2009 sales in local currency slightly above prior year

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