Number of shares for which valid votes were cast % of the share capital Number of YES-votes YES-votes in % of the votes cast Number of NO-votes NO-votes in % of the votes cast Vote
TOP 2: Resolution on the appropriation of accumulated profits 3.145.765 60,52% 3.108.085 98,80% 37.680 1,2% approved
TOP 3: Resolution on the discharge of the members of the Management Board for the fiscal year 2019 3.119.526 60,01% 3.075.997 98,60% 43.529 1,4% approved
TOP 4: Resolution on the discharge of the members of the Supervisory Board for the fiscal year 2019 3.088.326 59,41% 2.386.831 77,29% 701.495 22,71% approved
TOP 5: Resolution on the election of the auditor for the fiscal year 2020 3.146.665 60,53% 2.500.229 79,46% 646.436 20,54% approved
TOP 6: Resolution on the approval of the compensation system for members of the Management Board 2.951.761 56,78% 2.690.781 91,16% 260.980 8,84% approved
TOP 7: Resolution on the creation of a new Authorised Capital 2020 together with authorisation to exclude subscription rights as well as on the change of Section 4 (4) and (5) of the Articles of Association 3.146.665 60,53% 2.948.223 93,69% 198.442 6,31% approved
TOP 8: Resolution on the granting of a new authorisation to acquire and use treasury shares in accordance with Section 71 (1) no. 8 AktG and to exclude subscription rights and rights of tender 3.132.220 60,26% 2.886.444 92,15% 245.776 7,85% approved