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Voting Results Annual Stockholders' Meeting 2005

    
 

Agenda Topic

% Yes

% No

1

Resolution on Distribution of the Profit

99.94

0.06

2

Ratification of the Actions of the Members of the Board of Management

99.48

0.52

3

Ratification of the Actions of the Members of the Supervisory Board

99.25

0.75

4

Supervisory Board Elections
- Dr. rer. pol., Dipl.-Kfm. Klaus Kleinfeld
- Prof. Dr.-Ing. Dr. h.c. Ekkehard D. Schulz


99.84
99.38


0.16
0.62

5

Amendment of § 12 Paragraph 1 of the Articles of Incorporation (Supervisory Board Remuneration)

89.83

10.17

6

Amendment of § 14 (Notice of the Annual Stockholders' Meeting) and § 15 (Right of Attendance, Deposition of Shares) of the Articles of Incorporation

98.71

 

1.29

7

Authorization to Purchase Company Shares and Sell Company Shares Subject to Exclusion of Subscription Rights

99.55

0.45

8

Appointment of Auditors

99.93

0.07

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