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Annual Report 2010 - Muenchener Hypothekenbank eG

münchener hypothekenbank eg | annUaL report 2010 the members of the deLegates meeting 90 | 91 1. Report on the 2010 business year by the Board of Management and presentation of the Annual Statement of Accounts and the 2010 Management Report 2. Report of the Supervisory Board 3. Auditors’ report 4. Resolutions to ratify: a) the 2010 Annual Statement of Accounts b) proposed appropriation of distributable profits c) the acts of the Board of Management and the Supervisory Board for the 2010 business year aGenDa – General (DeleGates) meetinG on 16 april 2011, 10.30 a.m. Peter Koch … Bank director (ret.) Klaus Korte … Bank director Manfred Kübler … Bank director Roland Kuffler … Businessman hans georg Leute … Bank director (ret.) helmuth Lutz … Bank director Michael Müller … Attorney dr. hans-Wolfgang Neumann … Mathematician dipl.-Kfm. Klaus Pohl … Auditor Erhard Probst … Bank director dr. günter Reimund … Bank director (ret.) dr. Rüdiger Renk … Association director frank Ritter … Attorney, Notary Albrecht Ruchser … Bank director (ret.) Christian Scheinert … Bank director hans Schmitt … Bank director Prof. dr. Leo Schuster … university Professor Jochen Seiff … Bank director (ret.) Wolfgang Siemers … Managing director dieter Söll … Builder dipl.-Kfm. Ludwig o. Stadler … Auditor Jörg Stahl … Bank director Theo Stauder … Bank director dr. Rainer Sturies … Attorney ulrich Tolksdorf … Bank director heinz-Walter Wiedbrauck … Bank director as of 31 DecemBer 2010 Johannes Altenwerth … Bank director (ret.) hermann Arens … Bank director Marianne Baalcke … Certified hotel specialist dr. Wolfgang Baecker … Bank director Manfred Basler … Bank director (ret.) Claus-Rüdiger Bauer … Bank director dr. Christoph Berndorff … Bank director Johann Biersack … Attorney dietmar Bock … Managing director dr. Michael Brandt … Bank director Siegfried A. Cofalka … Member of Board of Management Eckhard dämon … Bank director Rolf domikowsky … Bank director Karl-heinz dunkel … Banker Lothar Erbers … Bank director Johann fuhlendorf … Bank director dr. Roman glaser … Bank director Jens gomille … Bank director (ret.) Michael haas … Bank director dr. Tilman hickl … Managing director dr. Christoph hiltl … Attorney Karl hippeli … Bank director Jürgen Jung … Legal advisor hermann-Josef Kanders … Bank director Prof. dr. Michael Kaufmann … Professor Norbert Kaufmann … Bank director 5. Elections to the Supervisory Board 6. other issues ThE mEmBERS Of ThE dELEgATES mEETINg