Of the company's capital stock of EUR 5,198,237, divided into 5,198,237 no-par vaalue bearer shares, participate 3,155,422 shares the voting in the Meeting. This corresponds to a presence of participants of 60,70% of the capital stock.
|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||Absentations||Vote|
|TOP 2: Utilization of the accumulated profit||3.153.157||60,66%||3.152.712||99,99%||445||0,01%||2.265||approved|
|TOP 3: Discharge of the members of the Management Board for 2018||3.132.212||60,26%||3.129.018||99,90%||3.194||0,10%||23.210||approved|
|TOP 4: Discharge of the members of the Supervisory Board for 2018||3.118.927||60,00%||2.316.872||74,28%||802.055||25,72%||31.295||approved|
|TOP 5: Election of the auditor for fiscal year 2018||3.152.977||60,65%||2.449.463||77,69%||703.514||22,31%||2.445||approved|
|TOP 6: Resolution on the approval of the remuneration system for members of the Management Board||3.143.924||60,48%||1.129.764||35,93%||2.014.160||64,07%||11.498||refused|