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General Meeting 2013 Agenda Contents 01 Presentation of the established Annual Financial Statements and Management Report (including the explanatory report on disclosures pursuant to § German Commercial
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Document Date: 2013-04-16 05:37:44


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City

Madrid / New York / Frankfurt am Main / Berlin / Toronto / Frankfurt / Dusseldorf / /

Company

Robert Bosch GmbH / No. 8 Stock Corporation / BMW AG / Royal Bank of Canada / Deutsche Bank Aktiengesellschaft / NOKIA Corporation / Coca-Cola Enterprises Inc. / Deutsche Bank AG / Accenture Plc / Frankfurt Stock Exchange / Robert Bosch Internationale Beteiligungen AG / KPMG / Management Report (including the explanatory report on disclosures pursuant to § 289 (4) German Commercial Code / Annual Financial Statements / Wipro Ltd. / CFO JP Morgan Chase & Co / XL Group Plc / No. 7 Stock Corporation / Salzgitter AG / RREEF Management GmbH / Head Credit Portfolio Temasek International Pte Ltd. / Robert Bosch Industrietreuhand KG / Münchener Rückversicherungs-Gesellschaft AG / Xetra / Microsoft Corporation / PepsiCo / Deutsche Post AG / NOVA Chemicals Corporation / /

Continent

Africa / /

Country

United States / Canada / Singapore / Spain / /

Currency

EUR / /

Event

General or Shareholder Meeting / Product Issues / M&A / Business Partnership / Second Stock Issuance / Reorganization / Security Buyback / /

IndustryTerm

appointed auditor / executive management / foreign law / bank / financial liability insurance policy / travel expenses / /

Organization

Mediation Committee / Management Board / Board of Administration / Audit Committee / National Academy of Science and Engineering / Agenda Management Board / Bank of Canada / Management Board of E.ON SE / Nomination Committee / Board of Deutsche Bank AG / Risk Committee / /

Person

Dina Dublon / John Cryan / Ludwig-Erhard / Georg F. Thoma / Königs Wusterhausen / Neuss / Johannes Teyssen / Tilman Todenhöfer / Suzanne Labarge / Henning Kagermann / Franz Haniel / /

Position

Attorney / Bank General / Board member / Supervisory Board Chairman and Deputy Chairperson / President / Deputy Chairperson / also appointed auditor / auditor / Board member / the Supervisory Board Chairman / General / Vice Chairperson and Chief Risk Officer / Managing Partner / author / Ordinary General / chair of a committee / member of the following supervisory board / Chairman / Professor / non-executive / Chairman of the Supervisory Board / corporate executive / Supervisory Board Chairman / chair / representative / General Meeting / executive management / Private / Deutsche Bank General / Annual General / Deputy Chairman / Chairman of Board of E.ON SE / /

Product

Microsoft Corporation Portable Audio Device / amounts / /

ProvinceOrState

New York / /

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