| 

The Arcandor AG Annual General Meeting took place at the Congress Center Duesseldorf (Germany) on March 18, 2009.

The following documents are currently available for download:

Annual General Meeting voting results (PDF, 46 KB)

On-demand version Charts (PDF, 356 KB) Speech (PDF, 129 KB)

Invitation (PDF, 94 KB)

Agenda

Annual accounts 2007/2008 Arcandor AG (PDF, 439 KB) (German only)
Group annual report 2007/2008 Arcandor AG (PDF, 3239 KB)

Profit and loss transfer agreement (PDF, 13 KB)

Report by the Management Board of Arcandor AG and the Management of Jung GmbH (PDF, 24 KB)

Jung GmbH annual financial statements 2005 (PDF, 97 KB) (German only)
Jung GmbH annual financial statements 2006 (PDF, 305 KB) (German only)
Jung GmbH annual financial statements 2007 (PDF, 91 KB) (German only)
Jung GmbH annual financial statements 2007/2008 (PDF, 1200 KB) (German only)

Arcandor AG annual financial statements and management report 2005 (PDF, 3271 KB) (German only)
Shareholdings 2005 (PDF, 177 KB) (German only)
Arcandor AG annual financial statements and management report 2006 (PDF, 1548 KB) (German only)
Shareholdings 2006 (PDF, 178 KB) (German only)
Arcandor AG annual financial statements and management report 2007 (PDF, 341 KB) (German only)
Shareholdings 2007 (PDF, 265 KB) (German only)
Arcandor AG annual financial statements and management report 2007/2008 (PDF, 439 KB) (German only)
Shareholdings 2007/2008 (PDF, 228 KB) (German only)

Management report on agenda item 7 (PDF, 18 KB)

Management report on agenda item 8 (PDF, 20 KB)

Management report on agenda item 9 (PDF, 12 KB)

Statutes (PDF, 76 KB) (German only)

Directions (PDF, 197 KB) (German only)

Frequently asked questions (PDF, 27 KB)

Counter motion February 12, 2009 (PDF, 396 KB) (German only)
Counter motion February 23, 2009 (PDF, 12 KB) (German only)
Counter motion February 28 , 2009 (PDF, 212 KB) (German only)