Annual Report 2001 - KSPG AG

4
Kolbenschmidt Pierburg AG
Agenda
for the annual stockholders’ meeting
Our stockholders are hereby invited
to the annual stockholders’ meeting
to be held on Wednesday, June 05,
2002, at 11 a.m., in the Festhalle
Harmonie, Allee 28, Heilbronn,
Germany.
(1)
Presentation of Kolbenschmidt Pierburg
AG’s adopted annual accounts
and management report, as well as of
its consolidated financial statements
and Group management report and
the Supervisory Board report, all for
fiscal 2001
(2)
Vote on the appropriation of net
earnings
(3)
Vote on the official approval of the
acts and omissions of the Executive
Board for fiscal 2001
(4)
Vote on the official approval of the
acts and omissions of the Supervisory
Board for fiscal 2001
(5)
Appointment of statutory auditors for
fiscal 2002
(6)
Election of supplementary Supervisory
Board members
(7)
Authorization to acquire treasury stock
under the terms of Art. 71(1)(8) AktG
The preceding agenda text has been
abridged. Legally binding will be the
agenda of the Company’s annual stockholders’
meeting as published in the
German Federal Gazette (“Bundesanzeiger”).
Final inspection of a DC intake
manifold at the Nettetal plant