Share
Results of the Votings
| Agenda | |||
|---|---|---|---|
| 2. | Passing of a resolution on the appropriation of net retained profit for the 2018 financial year | ||
| 33,248,681 | Number of shares, for which valid votes have been casted (= 55.55% of the share capital) | ||
| 33,240,430 8,251 | Votes in favor Votes against | 99.98% 0.02% | |
| 3. | Passing of a resolution on the formal approval of the members of the Management Board for the 2018 financial year | ||
| 33,074,899 | Number of shares, for which valid votes have been casted (= 55.26% of the share capital) | ||
| 33,065,590 9,309 | Votes in favor Votes against | 99.97% 0.03% | |
| 4. | Passing of a resolution on the formal approval of the members of the Supervisory Board for the 2018 financial year | ||
| 33,075,834 | Number of shares, for which valid votes have been casted (= 55.26% of the share capital) | ||
| 32,419,009 656,825 | Votes in favor Votes against | 98.01% 1.99% | |
| 5. | Passing of a resolution on appointment of the external Auditors | ||
| 33,234,228 | Number of shares, for which valid votes have been casted (= 55.52% of the share capital) | ||
| 32,344,408 889,820 | Votes in favor Votes against | 97.32% 2.68% | |
| 6. | Passing of a resolution on a new authorisation for the Management Board to issue profit-participation certificates and other hybrid debt securities with conversion rights, and with the option of excluding shareholders' pre-emptive subscription rights; cancellation of the Conditional Capital 2014 and creation of a new conditional capital; amendments to the Memorandum and Articles of Association | ||
| 33,202,547 | Number of shares, for which valid votes have been casted (= 55.47% of the share capital) | ||
| 32,578,100 624,447 | Votes in favor Votes against | 98.12% 1.88% | |
| 7. | Passing of a resolution on the creation of a new authorisation of the Management Board to issue profit-participation certificates and other hybrid debt securities without conversion rights but subject to the option of excluding the pre-emptive subscription right of shareholders | ||
| 33,171,803 | Number of shares, for which valid votes have been casted (= 55.42% of the share capital) | ||
| 32,829,066 342,737 | Votes in favor Votes against | 98.97% 1.03% | |
| 8. | Passing of a resolution on the amendment to Article 9 (5) sentence 3 and Article 9 (6) of the Articles of Association | ||
| 33,197,235 | Number of shares, for which valid votes have been casted (= 55.46% of the share capital) | ||
| 33,164,065 33,170 | Votes in favor Votes against | 99.90% 0.10% | |
