Of the share capital of EUR 5,198,237, divided into 5,198,237 bearer shares, 3,110,530 ordinary shares were present for voting. This corresponds to 59.84 percent of the share capital being present to vote.In addition, we received votes for 36,135 shares with the same number of votes by postal vote. Together this corresponds to 60.53 percent of the registered share capital.
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 |