Annual General Meeting - Votes 2013 AGM

Shares present or represented at the AGM: 19,521,679 shares
Representing EUR 9,760,839.50
equivalent to 98.36 percent of the issued share capital

 

Agenda items put to a vote at the meeting

3. Adoption of the 2012 annual accounts

Votes in favour Percentage in favor Votes against Abstentions
19,502,099 99,8997 19,580 None

4. Discharge of the Management Board for its management

Votes in favour Percentage in favor Votes against Abstentions
19,502,099 99,8997 19,580 None

5. Discharge of the Supervisory Board for its supervision

Votes in favour Percentage in favor Votes against Abstentions
19,312,901 98,9305 208,778 None

7. Appointment of the auditor for 2013

Votes in favour Percentage in favor Votes against Abstentions
19,502,099 99,8997 19,580 None

8. Appointment of Clemens Joos as Director A of the Company

Votes in favour Percentage in favor Votes against Abstentions
19,502,099 99,8997 19,580 None

9. Appointment of Robert Harmzen as Director A of the Company

Votes in favour Percentage in favor Votes against Abstentions
19,502,099 99,8997 19,580 None

10. Re-appointment of Prof. Dr. Bernd Fahrholz as member of the Supervisory Board

Votes in favour Percentage in favor Votes against Abstentions
19,502,099 99,8997 19,580 None