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Results of the Votings General Meeting 2012

 Agenda 
1.

Presentation of the confirmed annual financial statements and the approved consolidated financial statements, of the management report for the Company and the Group (including the information in accordance with sections 289 (4) and 315 (4) of the German Commercial Code (HGB)) as well as the Report by the Supervisory Board for the 2011 financial year

2. Passing of a resolution on the appropriation of net retained profit for the 2011 financial year 
  35,592,889 Number of shares, for which valid votes have been casted 
(= 59.46% of the share capital) 
  35,517,947
74,942
Votes in favor 
Votes against
99.79%
0.21%
3. Passing of a resolution on the formal approval of the members of the Management Board for the 2011 financial year
  35,238,863 Number of shares, for which valid votes have been casted
(= 58.87% of the share capital)
 
  35,214,631
24,232
Votes in favor 
Votes against
99.93%
0.07%
4. Passing of a resolution on the formal approval of the members of the Supervisory Board for the 2011 financial year
  35,228,818 Number of shares, for which valid votes have been casted
(= 58.85% of the share capital)
 
  35,205,296
23,522
Votes in favor 
Votes against
99.93%
0.07%
5. Appointment of External Auditors
  35,592,264 Number of shares, for which valid votes have been casted
(= 59.46% of the share capital)
 
  35,164,713
427,551
Votes in favor 
Votes against
98.80%
1.20%
6. Passing of a resolution on the cancellation of the existing Authorised Capital and creation of new Authorised Capital, and on the amendment of Article 5 (4) of the Company’s Memorandum and Articles of Association
  35,588,087 Number of shares, for which valid votes have been casted
(= 59.45% of the share capital)
 
  34,295,081
1,293,006
Votes in favor 
Votes against
96.37%
3.63%
7. Approval of Management Board’s remuneration system
  35,174,510 Number of shares, for which valid votes have been casted 
(= 58.76% of the share capital)
 
  33,328,914
1,845,596
Votes in favor 
Votes against
94.75%
5.25%
 8. Passing of a resolution on the amendment of the Memorandum and Articles of Association to allow for postal votes
  35,592,434 Number of shares, for which valid votes have been casted 
(= 59.46% of the share capital)
 
  35,576,822
15,612
Votes in favor 
Votes against
99.96%
0.04%