General Meeting 2008

Content

Invitation and documents for the General Meeting
Elections to the Supervisory Board
Proxy Voting
Live-Broadcast of the Speech of the Chairman of the Management Board
and CEO
Current 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 6, further information, particularly terms and conditions for attendance at the General Meeting and the exercise of voting rights, instructions for the Internet Voting Rights Assignment at the General Meeting of METRO AG and travel directions pdf (497 KB)
• Approved consolidated financial statements and group management report for the METRO Group 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 Group 2007 as electronic version or as pdf (4.0 MB)
• Subsidiary list as of 31 December 2007 according to section 313 German Commercial Code (Handelsgesetzbuch) pdf (115 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)

Elections to the Supervisory Board

• Information regarding the proposals of the Supervisory Board (agenda item 5 of the General Meeting) as pdf (3.2 MB)

Proxy Voting

• Further information regarding this service for shareholders of METRO AG as pdf (31 KB)

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

At the day of the General Meeting, you may follow the speech of Dr. Eckhard Cordes, Chairman of the Management Board and CEO of METRO AG, live at approx. 10:30 a.m. CEST.

We have provided a test video which allows you to check whether your computer system is configurated for the Live-Broadcast.

• Video On-Demand
• Speech of Dr. Eckhard Cordes pdf (106 KB)  

Articles of Association

Articles of Association of METRO AG (as of 10 July 2007) pdf (96 KB)