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Results of the Votings General Meeting 2009

  Agenda Yes No
1. Presentation of the confirmed annual financial statements and the approved consolidated financial statements, of the management report for the Company and the Group (including the acquisition- related 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 2008 financial year    
2. Passing of a resolution on the appropriation of net retained profit for the 2008 financial year 99.91%  
3. Passing of a resolution on the formal approval of the members of the Management Board for the 2008 financial year 99.86%  
4. Passing of a resolution on the formal approval of the members of the Supervisory Board for the 2008 financial year

99.90%

 
5. Appointment of External Auditors 99.98%  
6. Resolution on the authorisation to acquire and to sell treasury shares in accordance with section 71 (1) No. 7 of the German Stock Cor poration Act (AktG)  99.78%  
7. 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)  97.35%  
8. Amendment to Article 9 (5) of the Memorandum and Articles of Association  99.96%  
9. Addition of a sentence 3 into Article 18 (1) of the Memorandum and Articles of Association  99.94%  
10. Amendments to the Memorandum and Articles of Association to adapt these to the German Act Implementing the Shareholder Rights Directive (ARUG)  97.45%