Share
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% | |||
