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Results of the Votings General Meeting 2013

Agenda 

1.

Presentation of the confirmed annual financial statements and the approved consolidated financial statements, of the management report for the Company and the Group, the information in accordance with sections 289 (4) and 315 (4) of the German Commercial Code (HGB) as well as the Report by the Supervisory Board for the 2012 financial year

2.

Passing of a resolution on the appropriation of net retained profit for the 2012 financial year

 

36,857,779

Number of shares, for which valid votes have been casted
(= 61.58% of the share capital)
 

36,831,944
25,835

Votes in favor 
Votes against

99.93%
0.07%
3. Passing of a resolution on the formal approval of the members of the Management Board for the 2012 financial year
 

36,797,505

Number of shares, for which valid votes have been casted
(= 61.48% of the share capital)

 
 

36,774,483
23,022

Votes in favor 
Votes against

99.94%
0.06%
4. Passing of a resolution on the formal approval of the members of the Supervisory Board for the 2012 financial year
 

36,788,287

Number of shares, for which valid votes have been casted
(= 61.46% of the share capital)
 
 

36,766,507
21,780

Votes in favor 
Votes against

99.94%
0.06%
5. Appointment of External Auditors
 

36,854,294

Number of shares, for which valid votes have been casted
(= 61.57% of the share capital)
 
 

36,330,676
523,618

Votes in favor 
Votes against

98.58%
1.42%
6. a) New elections to the Supervisory Board: Marija Korsch
 

36,741,121

Number of shares, for which valid votes have been casted
(= 61.38% of the share capital)
 
 

36,724,637
16,484

Votes in favor 
Votes against

99.96%
0.04%
6. b) New elections to the Supervisory Board: Richard Peters
 

36,317,780

Number of shares, for which valid votes have been casted
(= 60.67% of the share capital)
 
 

36,176,225
141,555

Votes in favor 
Votes against

99.61%
0.39%
7. a) Amendment to Article 4 (1) of the Memorandum and Articles of Association (Notifications and Information)
 

36,856,413

Number of shares, for which valid votes have been casted
(= 61.57% of the share capital)
 
 

36,842,288
14,125

Votes in favor 
Votes against

99.96%
0.04%
7. b) Amendment to Article 12 (3) sentence 3 of the Memorandum and Articles of Association (Passing of Resolutions)
 

36,856,622

Number of shares, for which valid votes have been casted
(= 61.57% of the share capital)

 
 

36,841,676
14,946

Votes in favor 
Votes against

99.96%
0.04%