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ePaper created 2014-04-15, 13:56:41 | version 1.30.00
82 the members of the delegates meeting The Members of the Delegates Meeting – münchener Hypothekenbank eg l annual Report 2013 1. Report on the 2013 business year by the Board of Management and presentation of the Annual Statement of Accounts and the 2013 Management Report 2. Report of the Supervisory Board 3. Auditors’ report 4. Resolutions to ratify: a) the 2013 Annual Statement of Accounts b) proposed appropriation of distributable income c) the acts of the Board of Management and the Supervisory Board for the 2013 business year Agenda – General (delegates) meeting on 12 April 2014, 10.30 a.M. Norbert Kaufmann … Bank director Herbert Kellner … Bank director Michael Kittel … Bank director (ret.) 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 Frank Ritter … Attorney, Notary Christian Scheinert … Bank director Dr. Martin Schilling … Bank director Andreas Schmidt … Certified Property Specialist Hans Schmitt … Bank director (ret.) 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 Birgit Türschmann … Bank director Florian Uhl … Managing director Heinz-Walter Wiedbrauck … Bank director Michael Zaigler … Managing director As of 31 December 2013 Hermann Arens … Bank director (ret.) 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 (ret.) Gunnar Bertram … Bank director Dietmar Bock … Managing director Helmut Böing … Bank director Dr. Christine Bortenlänger … Executive Member of the Board of Management Dr. Michael Brandt … Bank director Gebhard Brennauer … Bank director (ret.) Peter Bromberger … Bank director (ret.) (as of 22.08.2013) Eckhard Dämon … Bank director Lothar Erbers … Bank director Johann Fuhlendorf … Bank director Klaus Graniki … Managing director Markus Gschwandtner … Bank director Michael Haas … Bank director (ret.) † (until August 2013) Eberhard Heim … Bank director Joachim Hettler … Bank director Dr. Christoph Hiltl … Attorney Karl Hippeli … Bank director (ret.) Carsten Jung … Bank director Jürgen Jung … Legal advisor 5. Amendment to the Articles of Association 6. Elections to the Supervisory Board 7. Other issues