Übersetzung für "Ergänzung der tagesordnung" in Englisch

No requests for an addition to the agenda have been received so far.

Decisions on the admission of supplements to the agenda which are proposed during assembly proceedings shall be reached by the assembly.

Addendums suggested during the general meeting will be decided on by the general assembly.

One or more shareholders who together hold at least 10 % of an SE's subscribed capital may request that one or more additional items be put on the agenda of any general meeting.

The system of publication of judgements declaring resolutions of the general meeting void, has been clarified drawing on the example of Article 22 (1 ) (e) of the third directive.3

Where the right to add items on the agenda of general meetings and table draft resolutions at general meetings is subject to the condition that the relevant shareholder or shareholders hold a minimum stake in the share capital of the issuer, such minimum stake shall not exceed 5% of the share capital of the issuer or a nominal value of EUR 10 million, whichever is the lower.

Each full member has the right to propose in writing (by letter, telafax or eMail) to the board an addendum to the agenda at the latest one week before the general meeting.

In future, an amendment of the agenda at a works council meeting is therefore already permissible if the duly invited members constitute a quorum at the meeting and unanimously consent to the amendment or supplementation of the agenda.

Applications for additions to the agenda have to be submitted to the Executive Board in writing at least one week before the beginning of the meeting.

On November 27, 2012, Kurt Hirsch Holding GmbH, Klagenfurt, withdrew the application submitted on November 8, 2012 to add an item to the AGM agenda: Appointment of special auditors to examine the Supervisory Board’s activities in fiscal year 2011/12.

In the event of shareholders adding a further item to the agenda, namely "Candidate nomination for election to the Supervisory Board" pursuant to Section 109 AktG and for reimbursement of a corresponding nomination made by shareholders pursuant to Section 110 AktG, the Company discloses the following:

2. Every member has the right to request a supplement to the agenda in written form from the board, by two weeks at the latest prior to the members assembly.

The general assembly shall vote on applications for additions to the agenda put forth at the meeting by simple majority of those members present.

Applications for supplements to the agenda, arriving at the Presidency two weeks at the latest before the General Meeting takes place, have to be included.

If certain conditions are met, we are also required to publish your name when you submit any additions to the agenda, countermotions or nominations.

Proposals for additions or amendments to the agenda, proposals for resolution and questions should be addressed to the Company by letter (EVN AG, attn.: Maximilian Hoyer, EVN Platz, 2344 Maria Enzersdorf), by fax (+43 (0) 1 8900 500 74) or by e-mail ([email protected]).

Proposals for additions or amendments to the agenda, proposals for resolution and questions should be addressed to the Company by letter (Burgenland Holding Aktiengesellschaft, attn.: Nikolaus Korab, Marktstraße 3, 7000 Eisenstadt), by fax (+43(0)1 8900 500 90) or by e-mail ([email protected]).

Proposals for additions or amendments to the agenda, proposals for resolution and questions should be addressed to the Company by letter (Burgenland Holding AG, attn.: Nikolaus Korab, Marktstraße 3, 7000 Eisenstadt), by fax (+43 (0)1 8900500 90) or by e-mail ([email protected]).

Proposals for additions or amendments to the agenda, proposals for resolution and questions should be addressed to the Company by letter (Burgenland Holding AG, attn.: Nikolaus Korab, Marktstraße 3, 7000 Eisenstadt), by fax (+43(0)1 8900 500 90) or by e-mail ([email protected]).

The following applies in the event of the agenda being amended by shareholders in accordance with section 109 of the Austrian Stock Corporation Act to include agenda item "Elections to the Supervisory Board": A shareholder proposal for the election of a member of the Supervisory Board, however, mandatorily requires the proposal for resolution to be submitted on time in accordance with section 110 of the Austrian Stock Corporation Act: persons for election to the Supervisory Board may only be proposed by shareholders whose combined shares make up at least 1 % of the share capital.

The determination of the relevant deadline, however, is left to Member States.

Unless they have already been published with the notice of the Annual General Meeting, any new additions to the agenda will be published on receipt of the request without delay in the electronic German Federal Gazette and in media that can be assumed to distribute the information throughout the whole of the European Union.

Germany Unless they have already been published with the notice of the Annual General Meeting, any new additions to the agenda will be published on receipt of the request without delay in the German Federal Gazette and in media that can be assumed to distribute the information throughout the whole of the European Union.

Unless they have already been published with the notice of the Annual General Meeting, any new additions to the agenda will be published on receipt of the request without delay in the German Federal Gazette and in media that can be assumed to distribute the information throughout the whole of the European Union.

If any requests by shareholders to put additional items on the agenda that need to be published should be received by the end of April 18, 2011, they will be published here without delay.

Additions to the agenda requiring announcement that are not announced in the notice of convocation of the Annual General Meeting will be published in the Federal Gazette (Bundesanzeiger) immediately after receipt and forwarded for publication to such media in which it can be assumed that the information will be disseminated throughout the European Union.

Unless they have already been published with the notice of the Annual General Meeting, any new additions to the agenda will be published on receipt of the request without delay in the electronic German Federal Gazette and in media that can be assumed to distribute the information throughout the whole of the European Union.

Unless they have already been published with the notice of the Annual General Meeting, any new additions to the agenda will be published on receipt of the request without delay in the German Federal Gazette and in media that can be assumed to distribute the information throughout the whole of the European Union.