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BERU Annual General Meeting 2009
The Annual General Meeting took place on
May 20, 2009 at 10:00 a.m.
in the Forum am Schlosspark
Stuttgarter Strasse 33-35
71638 Ludwigsburg, Germany
Note: All English documents are convenience translations - only German versions are legally binding
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Agenda BERU AG Annual General Meeting (PDF format)
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Explantantory report of the Executive Board on the details pursuant to Section 289, Subsection 4 and Section 315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch)
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Supervisory Board Report 2008
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Compliance statement 2009
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Proxy form
as well as
proxy form and voting instructions
to the designated BERU AG proxies
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Annual Report BERU AG 2006 (incl. group management report and consolidated financial statements)
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Annual Report BERU AG 2007 (incl. group management report and consolidated financial statements)
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Annual Report BERU AG 2008 (incl. group management report and consolidated financial statements)
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The report of March 27, 2009 prepared by BorgWarner Germany GmbH as majority shareholder pursuant to Section 327c, Subsection 2, Sentence 1 of the AktG
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The expertise of Ernst & Young Aktiengesellschaft Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft on the determination of the enterprise value of BERU AG and the adequate cash compensation pursuant to Section 327b, Subsection 1 of the AktG as of May 20, 2009
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The audit report of March 27, 2009 prepared by the firm of auditors Warth & Klein GmbH Wirtschaftsprüfungsgesellschaft, Düsseldorf, commissioned by the Stuttgart District Court pursuant to Section 327c, Subsection 2, Sentences 2 to 4 of the AktG on the adequacy of the cash compensation
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The request for transfer of BorgWarner Germany GmbH of January 7, 2009
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The specific request for transfer of BorgWarner Germany GmbH of March 27, 2009
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The draft of the resolution on the transfer of shares
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The statement of guarantee Deutsche Bank AG
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Annual financial statements and management report of BERU AG 2006
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Annual financial statements and management report of BERU AG 2007
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Annual financial statements and management report of BERU AG 2008
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