Notice of AGM
December 23 2010 - 5:22AM
UK Regulatory
TIDMSIE
Siemens AktiengesellschaftBerlin and MunichDecember 2010
Addendum to the Agenda (upon request of the "Verein von
Belegschaftsaktionären in der Siemens AG e.V.")
of the Annual Shareholders' Meeting of Siemens AG
to be held at the Olympiahalle of the Olympiapark,
Coubertinplatz, 80809 Munich, Federal Republic of Germany, on
Tuesday, January 25, 2011, at 10:00 a.m. (local time)
Dear Shareholders:
Pursuant to § 122 (2) of the German Stock Corporation Act
(AktG), the "Verein von Belegschaftsaktionären in der Siemens AG
e.V." whose shares, together with the shares of shareholders who
duly authorized it in this respect, make up a proportionate
ownership of at least EUR 500,000 in the capital stock has demanded
that the following item be placed on the Agenda for consideration
at the Annual Shareholders' Meeting of Siemens AG, Berlin and
Munich, to be held on January 25, 2011 and that such item be
disclosed.
Therefore, the Agenda is hereby supplemented by the following
Agenda Item 14, with the former Agenda Items 1 through 13 being
retained:
Upon request of the "Verein von Belegschaftsaktionären in der
Siemens AG e.V.":
14.Resolution on an amendment to § 2 of the Articles of
Association of Siemens AG
Position of the Management of Siemens AG on the motion submitted
by the "Verein von Belegschaftsaktionären in der Siemens AG
e.V."
We recommend to vote against the motion on Item 14 of the
Agenda.
The supplementary motion has been released for publication to
such media sources that can be assumed to distribute the
information throughout the European Union.
The complete Notice of Shareholders' Meeting together with the
Managing Board's Reports on Agenda Items 8 through 10 and 13 has
been published in the German Electronic Federal Gazette
("elektronischer Bundesanzeiger") of December 7, 2010, the complete
Addendum to the Agenda in the German Electronic Federal Gazette
("elektronischer Bundesanzeiger") of December 22, 2010. They will
shortly be forwarded to shareholders registered in the Company's
stock register. The complete text version is also available as a
PDF files on the Internet at www.siemens.com/agm and may be
obtained free of charge from the main payment center (Deutsche Bank
AG, TSS / Global Equity Services, Post IPO Services, Postfach,
60262 Frankfurt am Main, Germany).
By order of the Managing Board
Siemens Aktiengesellschaft
This version of the Addendum to the Agenda of the Annual
Shareholders' Meeting, prepared for the convenience of
English-speaking readers, is a translation of the German original.
For purposes of interpretation the German text shall be
authoritative and final.
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