General meeting

GfK Aktiengesellschaft, Nürnberg
- ISIN: DE 000 587 5306 -
- Securities identification no. 587 530 -

Please find attached information about the annual general meeting which took place on May 21st, 2008 at Fuerther Stadthalle, Rosenstraße 50, 90762 Fürth, Germany:

Agenda

Click here to see the agenda - please note, that translation is for convenience purposes only and in extract

Documents for the Annual General Meeting (some documents are in German language only) 

• re. agenda item 1:
  the approved financial statements and management report for financial year 2007 (german),
  the approved consolidated financial statements and consolidated management report for financial year 2007 (english),
  the report by the Supervisory Board (english) and
  the explanatory notes of the Management Board on the statutory duty of notification pertaining to acquisitions under the terms of Articles 289 para. 4 and 315 para. 4 of the German Commercial Code (german)
  and the proposal of the Management Board for the appropriation of retained profit (german).
  
  
• re. agenda item 7: the report of the Management Board pursuant to Article 71 para. 1 No. 8 in conjunction with Article 186 para. 4 clause 2 AktG (german)
  
  
• re. agenda item 8:
  the Conversion Plan of March 19, 2008, including the Memorandum and Articles of association of GfK SE (Notarial deed No. 530 E/2008 from from notary Dr. Michael El-Gayar with registered office in Nuremberg) which are enclosed as Annex 1 thereto (german)
  the supplement to the Conversion Pan of March 26, 2008 (Notarial deed No. 548 E/2008 from notary Dr. Michael El-Gayar with registered office in Nuremberg) (german),
  the Conversion Report of the Management Board of GfK Aktiengesellschaft of March 26, 2008 (german) and
  the certification of the court-appointed independent expert, Deloitte & Touche GmbH Wirtschaftsprüfungsgesellschaft, Berlin in accordance with Article 37, para. 6 SE-VO of March 20, 2008 (german)

Voting Results

After the AGM you can view the voting results and presence here.

The General Meeting over the Internet

The AGM will be broadcast live online. You can find the link in the box on the right. 

After the Meeting you can view the following recordings here (in german):

The introduction by Hajo Riesenbeck, chairman of the supervisory board of the GfK Group.

The report on the business year 2007 and the current situation of the company by Professor Dr. Klaus L. Wübbenhorst, CEO of the GfK Group (click on scroll down button).

You need either the RealPlayer or the Windows Media Player for viewing the recording.

Note:

In case your computer is protected by a firewall , the transmission could be suppressed. In this case please contact your IT-department.

Road Map to the Stadthalle Fürth here.

Next General Meeting

The next annual general meeting will take place on May 20, 2009 at the Stadthalle Fuerth, Rosenstraße 50, 90762 Fuerth

Link to the live broadcast

The AGM was held on May 21 and broadcasted live on the internet. Here is the recording. To the recording