Invitation Of Annual Meeting Agenda Template - Free Download | Page 3
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Contents
1. Presentation of the adopted financial statements of Daimler AG, the approved consolidated
financial statements, the combined management report for Daimler AG and the Group with the
explanatory reports on the information required pursuant to Section 289, Subsections 4 and 5,
Section 315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch), and the report
of the Supervisory Board for the 2015 financial year 5
2. Resolution on the allocation of distributable profit 5
3. Resolution on ratification of Board of Management members’ actions in the 2015 financial year 5
4. Resolution on ratification of Supervisory Board members’ actions in the 2015 financial year 5
5. Resolution on the appointment of auditors for the Company and the Group for the
2016 financial year 6
6. Resolution on the election of members of the Supervisory Board 6
Total number of shares and voting rights 7
Conditions for attending the Annual Meeting of the Shareholders and for exercising voting rights 7
Details of the e-service for shareholders 8
Absentee voting procedure 9
Procedure for proxy voting 9
Note for shareholders entered in the US share register 11
Questions, motions, election proposals, requests for information 12
Information and documentation for the Annual Meeting 13
Internet | Information | Adresses 14
Financial Calendar 2016 15
source: daimler.com
