Results of the Votings 2014
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 disclosures 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 2013 financial year | ||
| 2. | Passing of a resolution on the appropriation of net retained profit for the 2013 financial year | ||
41,090,307 | Number of shares, for which valid votes have been casted (= 68.65% of the share capital) | ||
41,078,494 | Votes in favor | 99.97% 0.03% | |
| 3. | Passing of a resolution on the formal approval of the members of the Management Board for the 2013 financial year | ||
40,905,527 | Number of shares, for which valid votes have been casted | ||
40,904,022 | Votes in favor | 99.99% 0.01% | |
| 4. | Passing of a resolution on the formal approval of the members of the Supervisory Board for the 2013 financial year | ||
40,900,172 | Number of shares, for which valid votes have been casted (= 68.33% of the share capital) | ||
40,898,147 | Votes in favor | 99.99% 0.01% | |
| 5. | Appointment of External Auditors | ||
41,089,033 | Number of shares, for which valid votes have been casted (= 68.65% of the share capital) | ||
40,536,399 | Votes in favor | 98.66% 1.34% | |
| 6. | Passing of a resolution on the cancellation of the existing authorisation to issue convertible bonds and on granting the Management Board authorisation to issue profit participation rights with or without conversion rights and with the option of excluding shareholders’ pre-emptive subscription rights, on the creation of conditional capital and on amendment of the Memorandum and Articles of Association | ||
41,088,913 | Number of shares, for which valid votes have been casted (= 68.64% of the share capital) | ||
37,361,459 | Votes in favor | 90.93% 9.07% | |
| 7. | Passing of a resolution on approval of the system of Management Board remuneration | ||
40,513,729 | Number of shares, for which valid votes have been casted (= 67.68% of the share capital) | ||
37,618,472 | Votes in favor | 92.85% 7.15% | |
| 8. | Passing of a resolution on the increase in variable remuneration in accordance with section 25a (5) of the German Banking Act (KWG) | ||
41,085,747 | Number of shares, for which valid votes have been casted (= 68.64% of the share capital) | ||
41,056,201 | Votes in favor | 99.93% 0.07% | |
| 9. | Passing of a resolution on amendment of the remuneration of a Supervisory Board committee and on amendment of Article 9 (5) of the Memorandum and Articles of Association | ||
41,086,379 | Number of shares, for which valid votes have been casted | ||
41,042,837 | Votes in favor | 99.89% 0.11% | |
| 10. | Passing of a resolution on admission of a non-cash dividend and on addition of a new article (20) to the Memorandum and Articles of Association | ||
41,090,439 | Number of shares, for which valid votes have been casted | ||
40,926,227 | Votes in favor | 99.60% 0.40% | |
| 11. | Passing of a resolution regarding approval of the conclusion of new amendment agreements to the existing control and profit transfer agreements | ||
41,091,717 | Number of shares, for which valid votes have been casted | ||
41,087,331 | Votes in favor | 99.99% 0.01% | |
