Annual Stockholders' Meeting on April 27, 2012, Cologne

Documents

Notice of the Annual Stockholders’ MeetingDownload PDF collect (424 KB)
CountermotionsDownload PDF collect (835 KB)
Elections to the Supervisory Board 2012Download PDF collect (2 MB)
Articles of Incorporation (as of May 6, 2011)Download PDF collect (263 KB)

Voting Results

Agenda Topic% For% AgainstResult
1
Resolution on the appropriation of the profit99.960.04passed
2
Ratification of the actions of the members of the Board of Management99.650.35passed
3
Ratification of the actions of the members of the Supervisory Board99.640.36passed
4
Elections to the Supervisory Board
4.1Dr. Manfred Schneider99.080.92passed
4.2Werner Wenning97.092.91passed
4.3Dr. Paul Achleitner97.862.14passed
4.4Dr. Clemens Börsig97.702.30passed
4.5Thomas Ebeling98.871.13passed
4.6Dr. rer. pol. Klaus Kleinfeld92.637.37passed
4.7Dr. rer. nat. Helmut Panke98.881.12passed
4.8Sue H. Rataj99.060.94passed
4.9Prof. Dr.-Ing. Ekkehard D. Schulz99.450.55passed
4.10Dr. Klaus Sturany  98.891.11passed
4.11Prof. Dr. Dr. h. c. mult. Ernst-Ludwig Winnacker98.871.13passed
5
Amendment to the articles of incorporation98.721.28passed
6
Appointment of the auditor99.420.58passed
Voting Results in detailDownload PDF collect (137 KB)

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