Presentation of the adopted financial statements of ARCANDOR Aktiengesellschaft and the approved consolidated financial statements for the year ended September 30, 2008, the management reports for ARCANDOR Aktiengesellschaft and the Group for the financial year ended September 30, 2008, together with the Report of the Supervisory Board and the explanatory notes of the Management Board on the information provided in accordance with Article 289 Paragraph 4 and Article 315 Paragraph 4 of the Handelsgesetzbuch (HGB – German Commercial Code)
Resolution on formal approval of the acts of the members of the Management Board during the financial year ended September 30, 2008
Resolution on formal approval of the acts of the members of the Supervisory Board during the financial year ended September 30, 2008
Appointment of the Auditor
Appointment of the Supervisory Board
Resolution on approval of a profit and loss transfer agreement with Jung GmbH
Authorization for the acquisition and deployment of treasury stock and exclusion of subscription rights and rights to tender
Resolution on the creation of Authorized Capital I (annulment and revised version of Article 4 Paragraph 9 of the Articles of Association)
Resolution on the creation of Authorized Capital III (annulment and revised version of Article 4 Paragraph 11 of the Articles of Association)
