Results of the Votings 2015
Agenda | |||
|---|---|---|---|
| 2. | Passing of a resolution on the appropriation of net retained profit for the 2014 financial year | ||
38,389,118 | Number of shares, for which valid votes have been casted (= 64.13% of the share capital) | ||
38,379,469 | Votes in favor | 99.97% 0.03% | |
| 3. | Passing of a resolution on the formal approval of the members of the Management Board for the 2014 financial year | ||
38,223,322 | Number of shares, for which valid votes have been casted | ||
38,221,882 | Votes in favor | 99.99% 0.01% | |
| 4. | Passing of a resolution on the formal approval of the members of the Supervisory Board for the 2014 financial year | ||
38,222,457 | Number of shares, for which valid votes have been casted (= 63.86% of the share capital) | ||
38,220,517 | Votes in favor | 99.99% 0.01% | |
| 5. | Passing of a resolution on appointment of the external Auditors | ||
38,387,906 | Number of shares, for which valid votes have been casted (= 64.13% of the share capital) | ||
28,224,957 | Votes in favor | 73.53% 26.47% | |
| 6.a | New elections to the Supervisory Board - here Dr Hans Werner Rhein | ||
38,386,378 | Number of shares, for which valid votes have been casted (= 64.13% of the share capital) | ||
38,097,439 | Votes in favor | 99.25% 0.75% | |
| 6.b | New elections to the Supervisory Board - here Prof Dr Stephan Schüller | ||
| 37,277,746 | Number of shares, for which valid votes have been casted (= 62.28% of the share capital) | ||
29,587,380 | Votes in favor | 79.37% 20.63% | |
| 6.c | New elections to the Supervisory Board - here Sylvia Seignette | ||
| 38,384,219 | Number of shares, for which valid votes have been casted (= 64.13% of the share capital) | ||
38,093,931 | Votes in favor | 99.24% 0.76% | |
| 6.d | New elections to the Supervisory Board - here Elisabeth Stheeman | ||
| 38,383,710 | Number of shares, for which valid votes have been casted (= 64.13% of the share capital) | ||
38,092,202 | Votes in favor | 99.24% 0.76% | |
| 6.e | New elections to the Supervisory Board - here Dietrich Voigtländer | ||
| 38,383,950 | Number of shares, for which valid votes have been casted (= 64.13% of the share capital) | ||
38,096,148 | Votes in favor | 99.25% 0.75% | |
| 6.f | New elections to the Supervisory Board - here Prof Dr Hermann Wagner | ||
| 38,384,114 | Number of shares, for which valid votes have been casted (= 64.13% of the share capital) | ||
38,097,587 | Votes in favor | 99.25% 0.75% | |
| 7. | Resolution on the authorisation to acquire and to use treasury shares in accordance with section 71 (1) no. 7 of the German Public Limited Companies Act (AktG) | ||
38,386,898 | Number of shares, for which valid votes have been casted (= 64.13% of the share capital) | ||
38,287,826 | Votes in favor | 99.74% 0.26% | |
| 8. | Resolution on the authorisation to acquire and to use treasury shares in accordance with section 71 (1) no. 8 of the German Public Limited Companies Act (AktG) and on the exclusion of subscription rights and the use of derivatives for the acquisition | ||
38,386,347 | Number of shares, for which valid votes have been casted (= 64.13% of the share capital) | ||
37,641,835 | Votes in favor | 98.06% 1.94% | |
| 9. | Passing of a resolution on amendment of the remuneration of the Supervisory Board and on amendment of Article 9 (5) of the Memorandum and Articles of Association | ||
34,234,186 | Number of shares, for which valid votes have been casted (= 57.19% of the share capital) | ||
33,640,083 | Votes in favor | 98.26% 1.74% | |
| 10. | Passing of a resolution regarding approval of the conclusion of new control and profit transfer agreements | ||
38,386,247 | Number of shares, for which valid votes have been casted (= 64.13% of the share capital) | ||
38,381,757 | Votes in favor | 99.99% 0.01% | |
