Results of the Votings General Meeting 2013
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, 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 2012 financial year | ||
| 2. | Passing of a resolution on the appropriation of net retained profit for the 2012 financial year | ||
36,857,779 | Number of shares, for which valid votes have been casted (= 61.58% of the share capital) | ||
36,831,944 | Votes in favor | 99.93% 0.07% | |
| 3. | Passing of a resolution on the formal approval of the members of the Management Board for the 2012 financial year | ||
36,797,505 | Number of shares, for which valid votes have been casted | ||
36,774,483 | Votes in favor | 99.94% 0.06% | |
| 4. | Passing of a resolution on the formal approval of the members of the Supervisory Board for the 2012 financial year | ||
36,788,287 | Number of shares, for which valid votes have been casted (= 61.46% of the share capital) | ||
36,766,507 | Votes in favor | 99.94% 0.06% | |
| 5. | Appointment of External Auditors | ||
36,854,294 | Number of shares, for which valid votes have been casted (= 61.57% of the share capital) | ||
36,330,676 | Votes in favor | 98.58% 1.42% | |
| 6. | a) New elections to the Supervisory Board: Marija Korsch | ||
36,741,121 | Number of shares, for which valid votes have been casted (= 61.38% of the share capital) | ||
36,724,637 | Votes in favor | 99.96% 0.04% | |
| 6. | b) New elections to the Supervisory Board: Richard Peters | ||
36,317,780 | Number of shares, for which valid votes have been casted (= 60.67% of the share capital) | ||
36,176,225 | Votes in favor | 99.61% 0.39% | |
| 7. | a) Amendment to Article 4 (1) of the Memorandum and Articles of Association (Notifications and Information) | ||
36,856,413 | Number of shares, for which valid votes have been casted (= 61.57% of the share capital) | ||
36,842,288 | Votes in favor | 99.96% 0.04% | |
| 7. | b) Amendment to Article 12 (3) sentence 3 of the Memorandum and Articles of Association (Passing of Resolutions) | ||
36,856,622 | Number of shares, for which valid votes have been casted | ||
36,841,676 | Votes in favor | 99.96% 0.04% | |
