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ePaper created 2012-04-20, 15:08:32 | version 1.23.0
90 the members of the delegates meeting – münchener Hypothekenbank eg l annual Report 2011 1. Report on the 2011 business year by the Board of Management and presentation of the Annual Statement of Accounts and the 2011 Management Report 2. Report of the Supervisory Board 3. Auditors’ report Agenda – General (delegates) meeting on 21 April 2012, 10.30 a.M. Herbert Kellner … Bank director Michael Kittel … Bank director Klaus Korte … Bank director Roland Kuffler … Businessman Helmuth Lutz … Bank director Michael Müller … Attorney Dr. Hans-Wolfgang Neumann … General Manager Thomas Petersen … Bank director Klaus Pohl … Managing director Erhard Probst … Bank director † March 2012 Dr. Rüdiger Renk … Association director Frank Ritter … Attorney, Notary Christian Scheinert … Bank director Dr. Martin Schilling … Bank director Andreas Schmidt … Certified Property Specialist Hans Schmitt … Bank director Klaus Otmar Schneider … Bank director Thorsten Schwengels … Bank director Wolfgang Siemers … Managing director Jörg Stahl … Bank director Theo Stauder … Bank director Dr. Rainer Sturies … Attorney Ulrich Tolksdorf … Bank director Martin Trahe … Bank director Florian Uhl … Managing director Heinz-Walter Wiedbrauck … Bank director Michael Zaigler … Managing director Hermann Arens … Bank director Dr. Wolfgang Baecker … Bank director Manfred Basler … Bank director (ret.) Claus-Rüdiger Bauer … Bank director Norbert Beek … Bank director Heinrich Beerenwinkel … Bank director Dr. Christoph Berndorff … Bank director Dietmar Bock … Managing director Helmut Böing … Bank director Dr. Christine Bortenlänger … Member of the Board of Management Dr. Michael Brandt … Bank director Gebhard Brennauer … Bank director (ret.), as of 29 March 2012 Eckhard Dämon … Bank director Lothar Erbers … Bank director Johann Fuhlendorf … Bank director Dr. Roman Glaser … Bank director Klaus Graniki … Managing director Markus Gschwandtner … Bank director Michael Haas … Bank director Eberhard Heim … Bank director Joachim Hettler … Bank director Dr. Christoph Hiltl … Attorney Karl Hippeli … Bank director Carsten Jung … Bank director Jürgen Jung … Legal advisor Norbert Kaufmann … Bank director the members of the delegates meeting 4. Resolutions to ratify: a) the 2011 Annual Statement of Accounts b) proposed appropriation of distributable profits c) the acts of the Board of Management and the Supervisory Board for the 2011 business year 5. Amendment to the Articles of Association 6. Elections to the Supervisory Board 7. Other issues as of 31 december 2011