Voting results of the LEONI AG Annual General Meeting on 6 May 2010 in Nuremberg (German version)

Annual report 2009

Explanatory report of the Management Board on disclosures pursuant to Articles 289 (4) and 315 (4) of the German Commercial Code

Information on shareholder rights

Report of the Management Board on Item 6 of the agenda

Report of the Management Board on Item 7 of the agenda

Supervisory Board report

Resolution on the appropriation of retained earnings

Information pursuant to Article 124a of the German Public Companies Act (AktG)

Total number of shares and voting rights
Explanation why no resolution is planned regarding item 1 on the agenda

Sample form for power of attorney and instructions

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