Bene Office Furniture

INVESTOR RELATIONS: Annual General Meeting 2012

8th ANNUAL GENERAL MEETING   The 8th annual general meeting of Bene AG takes place on 5th of June 2012, 11.00 a.m. at Schlosscenter, Am Schlossplatz 1, in 3340 Waidhofen/Ybbs.  Results AGM 2012  Convening of the general meeting 2012  Information about the rights of shareholders  Annual Report 2011/12  Corporate Governance Report 2011/12  Report of the Supervisory Board 2011/12  Proposed Resolutions AGM 2012  Comparison of the articles of association  Power of attorney  Power of attorney IVA  Cancellation power of attorney  Cancellation power of attorney IVA