Bene Office Furniture

INVESTOR RELATIONS: Annual General Meeting 2011

7th ANNUAL GENERAL MEETING   The 7th annual general meeting of Bene AG took place on 9th of June 2011, 11.00 a.m. at Schlosscenter, Am Schlossplatz 1, in 3340 Waidhofen/Ybbs.  Protocol AGM 2011/12  AGM Presentation 2011 (german)  Results of the AGM  Empowerment for buyback of shares  Convocation of the Annual General Meeting incl. agenda  Agenda and draft resolutions  Annual Report 2010/11  Annual financial statement 2010/11  Corporate Governance Report 2010/11