The shareholders' meeting passed the following resolutions on the proposals of the management on agenda items 2 to 10 with 3,502,450,048 no-par value shares, carrying one vote each, present and taking into account the postal votes received for 27,539,874 no-par-value shares, corresponding to a total of 70.79 % % of the 4,986,458,596 no-par value shares:
|
|
Valid votes total | Valid votes of
registered represented capital stock | "Yes" votes
total | "Yes" votes
in % of valid votes |
"No" votes total |
|
Item 2 Resolution on the appropriation of net income
|
3,501,586,605 |
70.22 % |
3,492,084,999 |
99.73 % |
9,501,606 |
|
Item 3 Resolution on the approval of the actions of the
|
3,479,532,167 |
69.78 % |
3,471,400,779 |
99.77 % |
8,131,388 |
|
Item 4 Resolution on the approval of the actions of the
|
3,363,511,352 |
67.45 % |
3,092,977,314 |
91.96 % |
270,534,038 |
|
Item 5 Resolution on the appointment of the independent
|
3,500,273,746 |
70.20 % |
3,483,256,280 |
99.51 % |
17,017,466 |
|
Item 6 Election of Supervisory Board members
| |||||
|
a) Dr. Frank Appel
|
3,496,956,919 |
70.13 % |
2,931,239,320 |
83.82 % |
565,717,599 |
|
b) Katja Hessel
|
3,491,122,650 |
70.01 % |
3,424,501,651 |
98.09 % |
66,620,999 |
|
c) Dagmar P. Kollmann
|
3,489,986,142 |
69.99 % |
3,149,867,634 |
90.25 % |
340,118,508 |
|
d) Stefan B. Wintels
|
3,490,713,686 |
70.00 % |
3,422,421,094 |
98.04 % |
68,292,592 |
|
Item 7 Resolution on the cancellation of authorized capital
|
3,402,166,015 |
68.23 % |
3,167,537,111 |
93.10 % |
234,628,904 |
|
Item 8 Resolution on the approval of the remuneration
|
3,456,341,858 |
69.31 % |
3,264,845,005 |
94.46 % |
191,496,853 |
|
Item 9 Resolution on the amendment to § 13 of the
|
3,493,521,327 |
70.06 % |
3,448,680,112 |
98.72 % |
44,841,215 |
|
Item 10 Resolution on the approval of the remuneration
|
3,487,165,369 |
69.93 % |
2,873,147,164 |
82.39 % |
614,018,205 |
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