The Annual General Meeting 2008 was held on 29 February 2008 at 10 a.m. in the Congress Centrum (CCH) in Hamburg.
 

Here you will find further information on the Annual General Meeting 2008 as pdf files:

Invitation

• Letter from NA's Chief Executive Officer Dr Bernd Drouven to the shareholders
• Complete invitation and agenda for the Annual General Meeting 2008
• Annual Report 06/07
• Financial Statements and Management Report NA AG 06/07
• Explanatory Report by the Executive Board on disclosures of takeover provisions in accordance with Section 315 paragraph 4 German Commercial Code (HGB)
• Resolution of the Executive Board and the Supervisory Board for the appropriation of the net earnings
• Explanatory Report by the Executive Board on disclosures of takeover provisions in accordance with Section 289 paragraph 4 German Commercial Code (HGB)

Countermotions

• Countermotions for the ordinary AGM on 29 February 2008 in Hamburg

Articles of Association

• NA’s Articles of Association valid until the AGM 2008