Results of the Votings 2008
| Agenda | Yes | No | |
| 1. | Presentation of the confirmed annual financial statements and the approved consolidated financial statements, the Company’s management report and the Group management report as well as the report of the Supervisory Board for the 2007 financial year | ||
| 2. | Passing of a resolution on the appropriation of net retained profit for the 2007 financial year | 99,87% | |
| 3. | Passing of a resolution on the formal approval of the members of the Management Board for the 2007 financial year | ||
| Dr. Wolf Schumacher | 99,92% | ||
| Norbert Kickum | 99,92% | ||
| Hermann Josef Merkens | 99,92% | ||
| Thomas Ortmanns | 99,92% | ||
| Christof M. Schörnig | 99,92% | ||
| 4. | Passing of a resolution on the formal approval of the members of the Supervisory Board for the 2007 financial year | ||
| Hans W. Reich | 99,90% | ||
| Erwin Flieger | 99,92% | ||
| York-Detlef Bülow | 99,92% | ||
| Christian Graf von Bassewitz | 99,92% | ||
| Manfred Behrens | 99,92% | ||
| Tamara Birke | 99,92% | ||
| Thomas Hawel | 99,92% | ||
| Dr. Herbert Lohneiß | 99,92% | ||
| Joachim Neupel | 99,92% | ||
| Dr. Stephan Schüller | 99,92% | ||
| Wolf R. Thiel | 99,92% | ||
| Helmut Wagner | 99,92% | ||
| 5. | Appointment of External Auditors | 99,99% | |
| 6. | Passing of a resolution on the creation of new Authorised Capital 2008 including the relevant amendment to the Memorandum and Articles of Association | 99,89% | |
| 7. | Passing of a resolution on the authorisation of the Management Board to issue convertible bonds and / or bonds cum warrants, on the creation of new Conditional Capital and on the amendment of Article 5 (5) of the Company’s Memorandum and Articles of Association | 78,99% | |
| 8. | Resolution on the authorisation to acquire and to sell treasury shares in accordance with section 71 (1) No. 7 of the German Stock Corporation Act (AktG) | 99,84% | |
| 9. | Resolution on the authorisation to acquire and to use treasury shares in accordance with Section 71 (1) No. 8 of the German Stock Corporation Act (AktG) | 99,49% | |
| 10. | Passing of a resolution authorising the Management Board to issue profit-participation certificates | 99,84% | |
| 11. | Passing of a resolution on the approval of a hive-off and transfer agreement regarding the divestment of a loan portfolio to Ariadne Portfolio GmbH & Co. KG, Wiesbaden | 99,72% |