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Investor Relations
Marcus Kartenbeck
Head of Investor Relations

+4940 / 78833178

+4940 / 78833130
m.kartenbeck@
na-ag.com

Dieter Birkholz
Market

+4940 / 78833969

+4940 / 78833003
d.birkholz@na-ag.com

Christine Ostriga

+4940 / 78833179

+4940 / 78833130
c.ostriga@na-ag.com

You are here: Home > Investor Relations > Annual General Meeting

Annual General Meeting 2008

The Annual General Meeting 2008 was be held on 29 February 2008 at 10 a.m. in the Congress Centrum (CCH) in Hamburg.

Here you will find further information on the Annual General Meeting 2008
as pdf files:

Invitation

Letter from NA's Chief Executive Officer Dr Bernd Drouven to the shareholders

Complete invitation and agenda for the Annual General Meeting 2008

Annual Report 06/07

Explanatory Report by the Executive Board on disclosures of takeover provisions in accordance with Section 315 paragraph 4 German Commercial Code (HGB)

Resolution of the Executive Board and the Supervisory Board for the appropriation of the net earnings

Financial Statements and Management Report NA AG 06/07

Explanatory Report by the Executive Board on disclosures of takeover provisions in accordance with Section 289 paragraph 4 German Commercial Code (HGB)

Countermotions

Countermotions for the ordinary AGM on 29 February 2008 in Hamburg

Articles of Association

NA’s Articles of Association valid until the AGM 2008