Results of the Votings

Agenda 
2.Passing of a resolution on the appropriation of net retained profit for the 2018 financial year
 33,248,681Number of shares, for which valid votes have been casted
(= 55.55% of the share capital)
 33,240,430
8,251
Votes in favor
Votes against
99.98%
0.02%
3.Passing of a resolution on the formal approval of the members of the Management Board for the 2018 financial year
 33,074,899Number of shares, for which valid votes have been casted
(= 55.26% of the share capital)
 33,065,590
9,309
Votes in favor 
Votes against
99.97%
0.03%
4.Passing of a resolution on the formal approval of the members of the Supervisory Board for the 2018 financial year
 33,075,834Number of shares, for which valid votes have been casted
(= 55.26% of the share capital)
 32,419,009
656,825
Votes in favor 
Votes against
98.01%
1.99%
5.Passing of a resolution on appointment of the external Auditors
 33,234,228Number of shares, for which valid votes have been casted
(= 55.52% of the share capital)
 32,344,408
889,820
Votes in favor 
Votes against
97.32%
2.68%
6.Passing of a resolution on a new authorisation for the Management Board to issue profit-participation certificates and other hybrid debt securities with conversion rights, and with the option of excluding shareholders' pre-emptive subscription rights; cancellation of the Conditional Capital 2014 and creation of a new conditional capital; amendments to the Memorandum and Articles of Association
 33,202,547Number of shares, for which valid votes have been casted
(= 55.47% of the share capital)
 32,578,100
624,447
Votes in favor 
Votes against
98.12%
1.88%
7.Passing of a resolution on the creation of a new authorisation of the Management Board to issue profit-participation certificates and other hybrid debt securities without conversion rights but subject to the option of excluding the pre-emptive subscription right of shareholders
 33,171,803Number of shares, for which valid votes have been casted
(= 55.42% of the share capital)
 32,829,066
342,737
Votes in favor 
Votes against
98.97%
1.03%
8.Passing of a resolution on the amendment to Article 9 (5) sentence 3 and Article 9 (6) of the Articles of Association
 33,197,235Number of shares, for which valid votes have been casted
(= 55.46% of the share capital)
 33,164,065
33,170
Votes in favor 
Votes against
99.90%
0.10%