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The Annual General Meeting 2009 was be held on 26 February at 10 a.m. in the Congress Centrum (CCH) in Hamburg.

Here you will find further information on the Annual General Meeting 2009 as pdf files:

Invitation

• Invitation foreword from NA's Chief Executive Officer Dr Bernd Drouven to the shareholders

• Complete invitation and agenda for the 2009 Annual General Meeting

• Financial statements and management report of NA Group 2007/08

• Explanatory Report by the Executive Board on disclosures of takeover provisions pursuant to Section 315 paragraph 4 German Commercial Code (HGB)

• Explanatory Report by the Executive Board on disclosures of takeover provisions pursuant to Section 289 paragraph 4 German Commercial Code (HGB)

• Resolution of the Executive Board for the appropriation of the net earnings

• Proxy voting via the internet
  

Countermotions

• Countermotions for the 2009 AGM
  

Articles of Association

• NA’s Articles of Association valid until the 2009 AGM

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