Annual General Meeting 2010

• For the proposal of the Executive Board for appropriation of net retained profits and distribution of dividends, see Invitation, p. 5 (PDF, 1,151 KB)

• For the MAN Consolidated Financial Statements,
  see Annual Report, pp. 101-157 (PDF, 501 KB)

• For the MAN Group Management Report,
  see Annual Report, pp. 53-99 (PDF, 649 KB)

• For the Report of the Supervisory Board,
  see Annual Report, pp. 8-11 (PDF, 109 KB)

• For the Corporate Governance Report,
  see Annual Report, pp. 17-21 (PDF, 131 KB)

• For the Report of the Executive Board concerning the statements according to section 315 (4) of the German Commercial Code (Handelsgesetzbuch – "HGB"),
  see Annual Report, pp. 71-73 (PDF, 95 KB)

• For the Report of the Executive Board concerning the statements according to section 289 (5) of the German Commercial Code (Handelsgesetzbuch – "HGB"),
  see Annual Report, pp. 91-93 (PDF, 82 KB)

• Shareholdings of the MAN SE and MAN Group (PDF, 29 KB)

• Annual Financial Statements of MAN SE (PDF, 364 KB)

• Management Report of MAN SE (PDF, 174 KB)

• Shareholdings of the MAN SE and MAN Group (PDF, 29 KB)

• Erklärung zur Unternehmensführung nach § 289a HGB;
  siehe MAN SE Lagebericht S. 24 - 37 (PDF, 70 KB)

• For the report of the Executive Board,
  see Invitation, pp. 16-19 (PDF, 1,151 KB)

• For the report of the Executive Board,
  see Invitation, pp. 23-26 (PDF, 1,151 KB)

• For the Remuneration report 2009,
  see Annual Report, pp. 18-21 (PDF, 105 KB)

• Executive Board Remuneration System of MAN SE (PDF, 22 KB)

• Explanatory notes to item 1 on the agenda, the rights of the shareholders, and information on the shares and voting rights at the time of notice of the Annual General Meeting (PDF, 544 KB)

• AGM Information 2010 (PDF, 742 KB)