Share
Results of the Votings
| Agenda | |||
|---|---|---|---|
| 2. | Passing of a resolution on the appropriation of net retained profit for the 2016 financial year | ||
| 30,205,430 | Number of shares, for which valid votes have been casted (= 50.46% of the share capital) | ||
| 30,203,785 1,645 | Votes in favor Votes against | 99.99% 0.01% | |
| 3. | Passing of a resolution on the formal approval of the members of the Management Board for the 2016 financial year | ||
| 30,185,715 | Number of shares, for which valid votes have been casted (= 50.43% of the share capital) | ||
| 30,182,818 2,897 | Votes in favor Votes against | 99.99% 0.01% | |
| 4. | Passing of a resolution on the formal approval of the members of the Supervisory Board for the 2016 financial year | ||
| 30,185,420 | Number of shares, for which valid votes have been casted (= 50.43% of the share capital) | ||
| 30,178,984 6,436 | Votes in favor Votes against | 99.98% 0.02% | |
| 5. | Passing of a resolution on appointment of the external Auditors | ||
| 30,198,697 | Number of shares, for which valid votes have been casted (= 50.45% of the share capital) | ||
| 29,610,348 588,349 | Votes in favor Votes against | 98.05% 1.95% | |
| 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 | ||
| 28,942,098 | Number of shares, for which valid votes have been casted (= 48.35% of the share capital) | ||
| 23,471,341 5,470,757 | Votes in favor Votes against | 81.10% 18.90% | |
| 7. | Passing of a resolution regarding approval of the conclusion of new control and profit transfer agreements | ||
| 30,204,230 | Number of shares, for which valid votes have been casted (= 50.46% of the share capital) | ||
| 30,199,645 4,585 | Votes in favor Votes against | 99.98% 0.02% | |
