BERU AG : Investor Relations : Annual General Meeting

BERU Annual General Meeting 2008

The Annual General Meeting took place on

May 21, 2008 at 10:00 a.m.

in the Forum am Schlosspark
Stuttgarter Strasse 33-35
71638 Ludwigsburg, Germany

All English documents are Convenience Translations (except for the Annual Report of BorgWarner Inc.). Only German Version are legally binding.

	Agenda (PDF)
	Explantantory report of the Executive Board on the details pursuant to § 289 (4), § 315 (4) German Comercial Code (Handelsgesetzbuch)
	BERU Annual Report 2007 Supervisory Board Report Corporate Governance Report Group Management Report Consolidated Financial Statements Proposal on the appropriation of profits
	Financial statements and management report of BERU Aktiengesellschaft 2007 Balance-sheet BERU AG Income statement BERU AG
	BERU Annual Report 2006
	BERU Annual Report 2005
	Financial statements and management report of BERU Aktiengesellschaft 2006
	Financial statements and management report of BERU Aktiengesellschaft 2005
	Annual Financial statements of BorgWarner Germany GmbH 2007
	Annual Financial statements of BorgWarner Germany GmbH 2006
	Annual Financial statements of BorgWarner Germany GmbH 2005
	Annual Report BorgWarner Inc. 2007 (Original Version)
	Annual Report BorgWarner Inc. 2006 (Original Version)
	Annual Report BorgWarner Inc. 2005 (Original Version)
	Domination and Profit Transfer Agreement between BERU Aktiengesellschaft and BorgWarner Germany GmbH
	Comfort Letter of BorgWarner Inc.
	Joint report of the Executive Board of BERU Aktiengesellschaft and the management of BorgWarner Germany GmbH in accordance with Section 293a of the German Stock Corporation Act (AktG)
	Valuation Opinion of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprüfungsgesellschaft
	Audit report of the court-appointed agreement auditor appointed jointly for BERU Aktiengesellschaft and BorgWarner Germany GmbH in accordance with Section 293e of the AktG
	Domination and Profit Transfer Agreement between BERU Aktiengesellschaft and BERU Electronics GmbH
	Joint report of the Executive Board of BERU Aktiengesellschaft and the management of BERU Electronics GmbH in accordance with Section 293a of the German Stock Corporation Act (AktG)
	Financial statements and management report of BERU Electronics GmbH 2007
	Financial statements and management report of BERU Electronics GmbH 2006
	Financial statements and management report of BERU Electronics GmbH 2005
	Declaration of compliance 2008