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Presence
The Company's capital stock of 1,317,091,952.64 euros divided into 514,489,044 no-par-value shares. A total of 308,542,368 no-par-value shares with a matching number of votes were present, corresponding to 59.97% of the capital stock.
Voting results (addition method)
| Agenda Item | Yes | No |
|---|---|---|
| ltem No. 1
No resolution was necessary on ltem No. 1 of the Agenda, "Presentation of the Financial Statements". | ||
| ltem No. 2
Resolution on the disposition unappropriated profit (valid votes cast 308,226,938) | 308.089.082 = 99,96 % | 137.856 |
| ltem No. 3
Resolution on the discharge from responsibility of the members of the Executive Board (valid votes cast 308,151,550) | 308.020.614 = 99,96 % | 130.936 |
| ltem No. 4
Resolution on the discharge from responsibility of the members of the Supervisory Board (valid votes cast 308,148,566) | 308.003.382 = 99,95 % | 145.184 |
| ltem No. 5
Supplementary elections to the Supervisory Board (valid votes cast 308,213,552) | 308.103.733 = 99,96 % | 109.819 |
| ltem No. 6
Election of the auditors (valid votes cast 308,215,905) | 305.596.760 = 99,15 % | 2.619.145 |
| ltem No. 7
Amendments to the Articles of Association to simplify convening, resolution and voting procedures in the Supervisory Board and the exercise of voting rights in the Annual General Meeting (valid votes cast 308,204,241) | 308.138.118 = 99,98 % | 66.123 |
Voting results (addition method)
| Agenda Item | Yes | No |
|---|---|---|
| ltem No. 1
No resolution was necessary on ltem No. 1 of the Agenda, "Presentation of the Financial Statements". | ||
| ltem No. 2
Resolution on the disposition unappropriated profit (valid votes cast 308,226,938) | 308.089.082 = 99,96 % | 137.856 |
| ltem No. 3
Resolution on the discharge from responsibility of the members of the Executive Board (valid votes cast 308,151,550) | 308.020.614 = 99,96 % | 130.936 |
| ltem No. 4
Resolution on the discharge from responsibility of the members of the Supervisory Board (valid votes cast 308,148,566) | 308.003.382 = 99,95 % | 145.184 |
| ltem No. 5
Supplementary elections to the Supervisory Board (valid votes cast 308,213,552) | 308.103.733 = 99,96 % | 109.819 |
| ltem No. 6
Election of the auditors (valid votes cast 308,215,905) | 305.596.760 = 99,15 % | 2.619.145 |
| ltem No. 7
Amendments to the Articles of Association to simplify convening, resolution and voting procedures in the Supervisory Board and the exercise of voting rights in the Annual General Meeting (valid votes cast 308,204,241) | 308.138.118 = 99,98 % | 66.123 |