Shareholders' Meeting April 06, 2011
Zapf Creation's 11th Regular Annual Shareholders' Meeting will take place on
Wednesday, April 06, 2011, at 10:00 a.m. (CET)
at Ehemalige Orangerie, Schloss Rosenau
Rosenau 1,
D – 96472 Roedental, Germany .
| 01. | Invitation to the Regular Annual Shareholders' Meeting; German version was published in the electronic Federal Gazette at www.ebundesanzeiger.de on February 28, 2011 |
| 02. | Detailed information on shareholder rights pursuant to §§ 122, para 2, 126, para 1, 127, 131 para 1 German Stock Corporation Law (AktG) |
| 03. | Explanations pursuant to Sec. 124a, German Stock Corporation Law (AktG) |
| 04. | Annual Report 2009 of Zapf Creation Group |
| 05. | Annual financial statements 2009 (HGB) of Zapf Creation AG |
| 06. | Material regarding item 11 of the agenda |