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Results of the Votings General Meeting 2011

 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 (including 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 2010 financial year
2. Passing of a resolution on the appropriation of net retained profit for the 2010 financial year 
  26,019,336 Number of shares, for which valid votes have been casted 
(= 43.47% of the share capital) 
  26,016,470 
2,866
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 2010 financial year
  25,729,614 Number of shares, for which valid votes have been casted(= 42.98% of the share capital)  
  25,727,038
2,576
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 2010 financial year
  25,254,262 Number of shares, for which valid votes have been casted
(= 42.19% of the share capital)
 
  24,818,472
435,790
Votes in favor 
Votes against
98.27%
1.73%
5. Appointment of External Auditors
  26,015,963 Number of shares, for which valid votes have been casted
(= 43.46% of the share capital)
 
  25,560,134
455,829
Votes in favor 
Votes against
98.25%
1.75%
6. Amendments to Article 2 of the Memorandum and Articles of Association
  26,017,584 Number of shares, for which valid votes have been casted
(= 43.47% of the share capital)
 
  26,014,889
2,695
Votes in favor 
Votes against
99.99%
0.01%
 7. Amendments to Article 9 of the Memorandum and Articles of Association
  25,551,923 Number of shares, for which valid votes have been casted 
(= 42.69% of the share capital)
 
  23,254,428
2,297,495
Votes in favor 
Votes against
91.01%
8.99%