Annual General Meeting 2008
| Documents on the AGM of January 28, 2008 | ||
|---|---|---|
| Invitation to the Wincor Nixdorf AG Annual General Meeting | ||
Annual Report for Fiscal Year 2006/2007 (The report of the Wincor Nixdorf AG Supervisory Board for the year October 1, 2006 to September 30, 2007 is contained in the Annual Report, see 'To shareholders') | ||
Wincor Nixdorf AG Financial Statements for the year ended September 30, 2007 (only available in German language) | ||
| Information for the attendance at the Annual General Meeting and for voting by proxy | ||
| Counter motion by Mr. Wilm Mueller dated January 13, 2008 concerning item 2 of the agenda |
(english translation) |
(original document) |
| Counter motion by Mr. Wilm Mueller dated January 13, 2008 concerning item 3 of the agenda |
(english translation) |
(original document) |
| Counter motion by Mr. Wilm Mueller dated January 13, 2008 concerning item 4 of the agenda |
(english translation) |
(original document) |
Modified item 2 of the agenda (Available only in German) | ||
Speech of Eckard Heidloff at the Annual General Meeting (Available only in German) | ||
Former Annual General Meetings
