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The Annual General Meeting of Arcandor was held on April 23, 2008 at 10.00 am at the Congress Center Duesseldorf.

Invitation (PDF, 81 KB)

Speech of the chairman of the management board (PDF, 142 KB) On-demand version

Voting results (PDF, 83 KB)

Charts (PDF, 3382 KB)

Agenda

Management Board report (PDF, 47 KB)

Annual accounts Arcandor AG (PDF, 341 KB) (German only)
Group annual report Arcandor AG (PDF, 1391 KB)

Shareholdings (PDF, 265 KB) (German only)

Statutes (PDF, 85 KB) (German only)

Directions (PDF, 294 KB) (German only)

Counter motion April 1, 2008 (PDF, 13 KB) (German only)
Counter motion April 2, 2008 (PDF, 22 KB) (German only)
Counter motion April 4, 2008 (PDF, 42 KB) (German only)
Counter motion April 5, 2008 (PDF, 19 KB) (German only)
Counter motion April 9, 2008 (PDF, 298 KB) (German only)