Investors
Archive for Annual Shareholder Meetings
2008
| Agenda Item | Yes (in mill) | % | No | Abstentions | ||
| Resolution to carry the net profit forward to new account | 2.2 | 99.96 | 777 | 3015 | ||
| Discharge of the Management Board | 2.1 | 99.90 | 2007 | 1470 | ||
| Discharge of the Supervisory Board | 0.3 | 99.60 | 1249 | 1270 | ||
| Election of the auditor BDO | 2.2 | 99.16 | 18627 | 1717 | ||
| Appointment of Prof. Dr. Eckart Kottkamp to the Supervisory Board | 2.2 | 99.94 | 1280 | 1335 | ||
| Authorisation to acquire own shares | 2.2 | 99.09 | 20199 | 1100 | ||
2007
| Agenda Item | Yes (in Mill.) | % | No | Abstentions | ||
| Resolution to carry the net profit forward to new account | 2.2 | 99,31 | 15243 | 1350 | ||
| Approval of Management Board | 2.1 | 99.66 | 7066 | 1100 | ||
| Approval of Supervisory Board | 0.3 | 97.88 | 7318 | 1100 | ||
| Election of BDO as Financial Auditors | 2.2 | Nearly 100 | 100 | 3302 | ||
| Election of Konrad Ellegast to the Supervisory Board | 2.2 | 99.93 | 1500 | 5538 | ||
| Beschlussfassung über die Schaffung eines neuen genehmigten Kapitals | 2.2 | 99.74 | 5728 | 2100 | ||
| Purchase and sale of own shares | 2.2 | 99.69 | 6916 | 1170 | ||
| Authorization for the extension of convertible bonds | 2.2 | 99.68 | 7166 | 1736 | ||
| Expansion of the resolution of the general meeting of July 1, 2004, on the increase of contingent capital | 2.2 | 99.71 | 6518 | 2486 | ||
| Amendments to the Articles of Incorporation concerning the increase of contingent capital | 2.2 | 99.75 | 5468 | 2100 | ||
| Information transfer to shareholders via telecommunication | 2.2 | Nearly 100 | 50 | 2102 | ||
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