Results of the Votings

Agenda 
2.Passing of a resolution on the appropriation of net retained profit for the 2016 financial year
30,205,430Number 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
30,185,715Number 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
30,185,420Number 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
30,198,697Number 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
28,942,098Number 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
30,204,230Number 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%