
Agenda Topic | % Yes | % No | |
|---|---|---|---|
1 | Resolution on distribution of the profit | 99.96 | 0.04 |
2 | Ratification of the actions of the members of the Board of Management | 99.37 | 0.63 |
3 | Ratification of the actions of the members of the Supervisory Board | 99.51 | 0.49 |
4 | Authorization to purchase and sell company shares, exclusion of subscription rights | 99.33 | 0.67 |
5 A | Authorization I to issue bonds | 99.09 | 0.91 |
5 B | Conditional capital 2008 I | 99.41 | 0.59 |
6 A | Authorization II to issue bonds | 98.94 | 1.06 |
6 B | Conditional capital 2008 II | 99.10 | 0.90 |
7 | Consent to the Domination and Profit and Loss Transfer Agreements | 99.96 | 0.04 |
8 | Appointment of Auditors | 99.77 | 0.23 |