Proposals

Agenda item two:

“Resolution on the distribution of the balance sheet profit as shown in the financial statement for 2008“

It is proposed to distribute the balance sheet profit of the company as of 31 December 2008 of EUR 51,470,874.96 as shown in the financial statement for 2008 according to the proposals of the management board and the supervisory board as follows:

  • To distribute a dividend of EUR 14.00 per share.
  • To carry forward the remaining balance sheet profit of EUR 20,874.96.
  • To start dividend payment on 30. April 2009

Agenda item three:

“Resolution on the discharge of the management board and the supervisory board for business year 2008“

It is proposed to discharge the members of the management board and the supervisory board of business year 2008.

Agenda item four:

“Elections to the supervisory board“

The supervisory board mandate of Veit Sorger will expire with the end of the general shareholders' meeting on 23 April 2009.

It is proposed to reelect Veit Sorger for the period provided by the articles of the company, that is three years, and up to the end of the general shareholders' meeting deciding on the discharge for business year 2011.

The supervisory board mandate of Walter Lederer will as well expire with the end of the general shareholders' meeting on 23 April 2009.

It is proposed to reelect Walter Lederer for the period provided by the articles of the company, that is three years, and up to the end of the general shareholders' meeting deciding on the discharge for business year 2011.It is proposed to newly elect Josef Krenner for the period provided by the articles of the company, that is three years, and up to the end of the general shareholders' meeting deciding on the discharge for business year 2011.It is proposed to newly elect Helmut Bernkopf for the period provided by the articles of the company, that is three years, and up to the end of the general shareholders' meeting deciding on the discharge for business year 2011.

Agenda item five:

“Appointment of the auditors of the consolidated financial statements for business year 2009”

It is proposed to appoint Eidos Deloitte Wirtschaftsprüfungs- und Steuerberatungsgesellschaft mbH, Vienna, as auditors of the consolidated financial statements for business year 2009.

Agenda item six:

Resolution on the authorization of the management board (valid for a maximum period of thirty months from the date of resolution) to buy company shares up to a total of 5% of the share capital in accordance with section 65, paragraph 1 Z 8 of the Austrian Joint Stock Companies Act (AktG), pending the approval of the supervisory board, and on the definition of the terms and conditions of redemption (including the minimum amount of EUR 90.00 per share and the maximum amount of EUR 300.00 per share).

It is proposed to authorize the management board to buy company shares up to a total of 5% of the share capital within a maximum period of thirty months in accordance with section 65, paragraph 1 Z 8 of the Austrian Joint Stock Companies Act (AktG), pending the approval of the supervisory board, and to define the terms and conditions of redemption (including the minimum amount of EUR 90.00 per share and the maximum amount of EUR 300.00 per share.