Shareholders' Meeting December 15, 2009
Tuesday, December 15, 2009, at 10:00 a.m. (CET)
at Ehemalige Orangerie, Schloss Rosenau
Rosenau 1,
D - 96472 Roedental, Germany .
01. Invitation to the Regular Annual Shareholders' Meeting (long version);
German version was published in the electronic Federal Gazette at
www.ebundesanzeiger.de on Thursday, October 30, 2009
Directions
02. Invitation to the Regular Annual Shareholders' Meeting (short version);
German version was published in the Financial Times Deutschland on
Thursday, October 30, 2009
03. Report of the Supervisory Board of Zapf Creation AG for 2008
04. Corporate Governance Report of Zapf Creation AG for 2008
05. Reports of the Management Board
- pursuant to Agenda item 8 (resolution regarding the
authorization to buy back and utilize treasury shares):
- pursuant to Agenda item 9 (resolution on the authorization to issue stock
options, create contingent capital and amend § 5 of the Articles of
Incorporation)
- Explanatory Report of the Management Board
pursuant to Section 120 para 3 sentence 2 German Stock Corporation Act
(available only in German)
06. Articles of incorporation of Zapf Creation AG
07. Annual Report 2008 of Zapf Creation Group
- including consolidated financial statements (IFRS) 2008
- including Management Report 2008 of the Zapf Creation AG and the Group
08. Annual financial statements 2008 (HGB) of Zapf Creation AG
09. Speech of the Management Board
(available only in German)
10. Voting results of the Annual Shareholders' Meeting
(available only in German)