Attendance and voting results
Annual General Meeting 2011
Attendance
The number of shares being present at the Annual General Meeting held on December 5, 2011 in Berlin amounted to:
| capital stock | 23.304.676 | individual shares |
| thereof represented | 14.152.582 | individual shares and equivalent voting rights |
This is equivalent to an attendance of 60,73 % of the company's capital stock.
Voting results
| Attendance with entitlement to vote | Valid votes cast* | In % of the statutory capital stock | YES votes | NO votes | Abstentions | Quota of YES votes in % | Resolution |
|---|---|---|---|---|---|---|---|
|
TOP 3 Reduction of Share Capital by Cancellation of Own Shares |
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| 14.152.582 | 14.149.719 | 60,72 | 14.082.242 | 67.477 | 2.863 | 99,52 | passed |
|
TOP 4 Simplified Reduction of Share Capital to Cover Losses by Share Consolidation and Amendment of the Articles of Association of the Company |
|||||||
| 14.152.582 | 14.149.719 | 60,72 | 13.786.920 | 362.799 | 2.863 | 97,43 | passed |
|
TOP 5 Amendment of Contingent Capital in Consequence of Capital Reduction |
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| 14.152.582 | 14.149.095 | 60,71 | 14.081.388 | 67.707 | 3.487 | 99,52 | passed |
|
TOP 6a Approval of the Actions of the Board of Directors in 2010 |
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| a) Prof. Dr.-Ing. Sigram Schindler | |||||||
| 1.252.962 | 1.250.847 | 5,36 | 573.395 | 677.452 | 2.115 | 45,84 | rejected |
| b) Richard Fahringer | |||||||
| 14.152.582 | 14.150.467 | 60,72 | 13.472.655 | 677.812 | 2.115 | 95,21 | passed |
| c) Frank Paetsch | |||||||
| 14.152.582 | 14.150.467 | 60,72 | 13.472.715 | 677.752 | 2.115 | 95,21 | passed |
| d) Olaf Schulz | |||||||
| 14.152.582 | 14.150.467 | 60,72 | 13.471.615 | 678.852 | 2.115 | 95,20 | passed |
|
TOP 6b-6e Approval of the Actions of the Board of Directors in 2008 |
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| 6b Prof. Dr.-Ing. Sigram Schindler | |||||||
| 1.252.962 | 1.250.387 | 5,36 | 101.684 | 1.148.703 | 2.575 | 8,11 | rejected |
| 6c Richard Fahringer | |||||||
| 14.152.582 | 14.150.007 | 60,72 | 13.002.344 | 1.147.663 | 2.575 | 91,88 | passed |
| 6d Frank Paetsch | |||||||
| 14.152.582 | 14.149.943 | 60,72 | 13.012.364 | 1.137.579 | 2639,00 | 91,96 | passed |
| 6e Olaf Schulz | |||||||
| 14.152.582 | 14.149.943 | 60,72 | 13.012.304 | 1.137.639 | 2639,00 | 91,96 | passed |
|
TOP 7 Approval of the Actions of the Supervisory Board in 2010 |
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| 14.152.582 | 13.855.415 | 59,45 | 13.137.274 | 718.141 | 297167,00 | 94,81 | passed |
|
TOP 8 Appointment of Auditors and Group Auditors for the Financial Year 2011 |
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| 14.152.582 | 14.148.295 | 60,71 | 13.780.512 | 367.783 | 4287,00 | 97,40 | passed |
The percentages are approximated values.
*Equals the number of shares for which valid votes have been cast