Results of the Votings

Agenda 
2.Passing of a resolution on the appropriation of net retained profit for the 2017 financial year
 36,767,794Number of shares, for which valid votes have been casted
(= 61.43% of the share capital)
 36,766,960
834
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 2017 financial year
 

36,667,285

Number of shares, for which valid votes have been casted
(= 61.26% of the share capital)
 36,664,037
3,248
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 2017 financial year
 

36,630,628

Number of shares, for which valid votes have been casted
(= 61.20% of the share capital)
 36,624,909
5,719
Votes in favor 
Votes against
99.98%
0.02%
5.Passing of a resolution on appointment of the external Auditors
 

36,558,718

Number of shares, for which valid votes have been casted
(= 61.08% of the share capital)
 33,209,292
3,349,426
Votes in favor 
Votes against
90.84%
9.61%
6a.

Passing of a resolution on the election of the member of the Supervisory Board: Mrs. Marija Korsch

 

36,767,068

Number of shares, for which valid votes have been casted
(= 61.42% of the share capital)
 36,541,310
225,758
Votes in favor 
Votes against
99.93%
0.61%
6b.

Passing of a resolution on the election of the member of the Supervisory Board: Mr. Richard Peters

 

36,764,634

Number of shares, for which valid votes have been casted
(= 61.42% of the share capital)
 36,402,624
362,010
Votes in favor 
Votes against
99.02%
0.98%
7.

Passing of a resolution on the amendment to Article 18 of the Memorandum and Articles of Association

 36,762,379Number of shares, for which valid votes have been casted
(= 61.42% of the share capital)
 
 36,658,043
104,336
Votes in favor 
Votes against

99.72%
0.28%