Agenda:

Ordinary General Meeting 2011

On December 9, 2011, 4:30 p.m.

1. Welcome
2. Report of the Management Board on the situation of the society
3. Report of the treasurer about the business year 2010
4. Auditor’s report on the 2009 financial year
5. Discharge of the Management Board
6. Election of the auditor for 2010
7. Short review of the activities of the company in 2011
8. “Karl-Amadeus-Hartmann-Jahr 2013” [“Karl Amadeus Hartmann Year 2013”]
9. Other (e. g. concerns, suggestions from members, open discussion)

The Managment Board reserves the right to make any changes or additions.

Andreas Hérm Baumgartner
Managing Director of the Karl Amadeus Hartmann Society