20.06.2013

AGM 2013 - Presence and voting results

Patrick Kiss Events Investor Relations Miscellaneous

Dev. of Presence

 

Executive and supervisory board


Voting Results:

 

Agenda item

Votes with "yes"

%

2 - Utilisation of unappropriated surplus (Bilanzgewinn)

30,593,857

100

3 - Approval of the actions of the Executive Board

30,531,602

99.849

4 - Approval of the actions of the Supervisory Board

24,639,428

99.791

5 - Election of the auditors for financial year 2013

30,541,209

99.985

6 - Elections to the Supervisory Board
a) Manfred Zaß
b) Alexander Otto
c) Dr. Henning Kreke


28,377,658
29,544,897
28,711,297


92.863
96.668
94.937

7 - Resolution regarding the cancellation of the existing authorised capital 2010 and the creation of new authorised capital 2013 as well as related amendments to the Articles of Association

27,305,995

89.470

 

Presence of voting rights = 56.729%



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