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Past Meeting

E.ON AG, Apr 30, 2008 Meeting

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Proposals

1 APPROPRIATION OF BALANCE SHEET PROFITS FROM THE 2007 FINANCIAL YEAR 1 - 0 (see votes)
2 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2007 FINANCIAL YEAR 1 - 0 (see votes)
3 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2007 FINANCIAL YEAR 1 - 0 (see votes)
4 ULRICH HARTMANN, CHAIRMAN OF THE SUPERVISORY BOARD, E.ON AG, DUSSELDORF 1 - 0 (see votes)
5 ULRICH HOCKER, GENERAL MANAGER, INVESTOR PROTECTION ASSOCIATION, DUSSELDORF 0 - 1 (see votes)
6 PROF. DR. ULRICH LEHNER, PRESIDENT AND CHIEF EXECUTIVE OFFICER, HENKEL KGAA, DUSSELDORF 0 - 1 (see votes)
7 BARD MIKKELSEN, PRESIDENT AND CHIEF EXECUTIVE OFFICER, STATKRAFT AS, OSLO, NORWAY 0 - 1 (see votes)
8 DR. HENNING SCHULTE-NOELLE, CHAIRMAN OF THE SUPERVISORY BOARD, ALLIANZ SE, MUNICH 0 - 1 (see votes)
9 KAREN DE SEGUNDO, FORMER CHIEF EXECUTIVE OFFICER SHELL INTERNATIONAL RENEWABLES AND PRESIDENT SHELL HYDROGEN, OXSHOTT, SURREY, U.K. 0 - 1 (see votes)
10 DR. THEO SIEGERT, MANAGING PARTNER, DE HAEN-CARSTANJEN & SOHNE, DUSSELDORF 0 - 1 (see votes)
11 PROF. DR. WILHELM SIMSON, CHEMICAL ENGINEER, TROSTBERG 0 - 1 (see votes)
12 DR. GEORG FREIHERR VON WALDENFELS, ATTORNEY, MUNICH 0 - 1 (see votes)
13 WERNER WENNING, CHIEF EXECUTIVE OFFICER, BAYER AG, LEVERKUSEN 0 - 1 (see votes)
14 ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2008 FINANCIAL YEAR 0 - 1 (see votes)
15 ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2008 FINANCIAL YEAR 0 - 1 (see votes)
16 AUTHORIZATION FOR THE ACQUISITION AND USE OF TREASURY SHARES 1 - 0 (see votes)
17 CHANGE FROM BEARER TO REGISTERED SHARES AND RELATED AMENDMENTS OF THE ARTICLES OF ASSOCIATION 1 - 0 (see votes)
18 CAPITAL INCREASE FROM THE COMPANY'S FUNDS AND NEW DIVISION OF THE REGISTERED SHARE CAPITAL (SHARE SPLIT) AS WELL AS RELATED AMENDMENTS OF THE ARTICLES OF ASSOCIATION 1 - 0 (see votes)
19 TRANSMISSION OF INFORMATION BY MEANS OF TELECOMMUNICATION 1 - 0 (see votes)
20 REMUNERATION OF THE SUPERVISORY BOARD 1 - 0 (see votes)
21 CHAIRMANSHIP IN THE GENERAL MEETING 1 - 0 (see votes)
22 APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN THE COMAPNY AND E.ON FUNFZEHNTE VERWALTUNGS GMBH 1 - 0 (see votes)
23 APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN THE COMAPNY AND E.ON SECHZEHNTE VERWALTUNGS GMBH 1 - 0 (see votes)