| |
Traktandum |
Antrag (in Originalsprache) |
Antragsteller |
VR-Antrag |
SPG-Stimmabgabe |
|
1 |
Receive Presentation on
Annual Accounts
|
|
|
|
|
2 |
Accept Financial Statements
and Statutory Reports
|
Verwaltungsrat |
Annahme |
Annahme |
|
3 |
Approve Allocation of Income
and Dividends of EUR 0.33 Per Share
|
Verwaltungsrat |
Annahme |
Annahme |
|
4 |
Approve Discharge of Board
and President
| Verwaltungsrat |
Annahme |
Annahme |
|
5 |
Approve Remuneration of
Directors
|
Verwaltungsrat |
Annahme |
Annahme |
|
6 |
Increase Number of Directors
from Eight to Ten
|
Verwaltungsrat |
Annahme |
Annahme |
|
7 |
Reelect Paul Collins, Georg
Ehrnrooth, Bengt Holmstroem, Per Karlsson, Jorma Ollila, Marjorie
Scardino, Vesa Vainio, and Arne Wessberg; Elect Dan Hesse
and Edouard Michelin as New Directors
| Verwaltungsrat |
Annahme |
Annahme |
|
8 |
Approve Remuneration of
Auditors
|
Verwaltungsrat |
Annahme |
Annahme |
|
9 |
Reelect PricewaterhouseCoopers
as Auditors
|
Verwaltungsrat |
Annahme |
Annahme |
|
10 |
Approve Stock Option Plan
for Selected Personnel; Approve Creation of EUR 1.5 Million
Pool of Conditional Capital to Guarantee Conversion Rights
|
Verwaltungsrat |
Annahme |
Annahme |
|
11 |
Approve Between EUR 10.56
Million and EUR 13.80 Million Reduction in Share Capital via
Share Cancellation
|
Verwaltungsrat |
Annahme |
Annahme |
|
12 |
Approve Creation of Maximum
EUR 53.16 Million Pool of Conditional Capital without Preemptive
Rights
|
Verwaltungsrat |
Annahme |
Annahme |
|
13 |
Authorize Repurchase of
Up to 221.60 Million Shares (Up to 443.20 Million Shares Subject
to Pending Legislation)
|
Verwaltungsrat |
Annahme |
Annahme |
|
14 |
Authorize Reissuance of
Repurchased Shares
|
Verwaltungsrat |
Annahme |
Annahme |
