20. Juni 2013
AGM 2013 - Presence and voting results
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%