Annual Stockholders' Meeting 2009
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Important Dates

March 3, 2009
- Annual Stockholder's Meeting convened
- Publication of 2008 Annual Report
April 21, 2009 12:00 midnight 
Record Date
April 23, 2009
Start of online and fax Proxy Voting
April 28, 2009 12:00 noon
Deadline for proposal of countermotions to be published
April 29, 2009
Stockholders’ Newsletter Q1 – Financial Report as of March 31, 2009
May 5, 2009 
Cut-off date
May 11, 2009 (first post)
End of postal proxy voting
May 11, 2009 12:00 noon
End of online and fax proxy voting
May 12, 2009 10:00 a.m.
Stockholder's Meeting, Düsseldorf Exhibition Center
- approx. 10:15 a.m. live broadcast of the speech of Werner Wenning, CEO
- Voting results
May 13, 2009
Announcement and payment of dividend
April 30, 2010
Stockholder's Meeting, Cologne Exhibition Center

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