Shareholders’ Meeting 2009
Zapf Creation's Tenth Regular Annual Shareholders' Meeting will take place on
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); |
| 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) |
