Annual General Meeting
| Documents on the AGM of January 19, 2009 | ||
|---|---|---|
| Invitation to the Wincor Nixdorf AG Annual General Meeting | ||
Annual Report for Fiscal Year 2007/2008 (The group financial statements and the report of the Wincor Nixdorf AG Supervisory Board for the year October 1, 2007 to September 30, 2008 is contained in the Annual Report) | ||
Wincor Nixdorf AG Financial Statements for the year ended September 30, 2008 (only available in German language) | ||
| Information for participation in the Annual General Meeting and for voting by proxy | ||
Report of the Board of Directors on item 7 (only available in German language) | ||
Report of the Board of Directors on item 8 (only available in German language) | ||
Resolution on appropriation of net income of the Board of Directors (only available in German language) | ||
| Articles of Association | ||
| Declaration of Compliance Corporate Governance | ||
| Counter Motion by Mr. Wilm Diedrich Mueller dated December 25, 2008 concerning item 2 of the agenda |
(english translation) |
(original document) |
| Counter Motion by Mr. Wilm Diedrich Mueller dated December 25, 2008 concerning item 3 of the agenda |
(english translation) |
(original document) |
| Counter Motion by Mr. Wilm Diedrich Mueller dated December 25, 2008 concerning item 4 of the agenda |
(english translation) |
(original document) |
Speech of Eckard Heidloff at the Annual General Meeting (Available only in German) | ||
Former Annual General Meetings
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