| |
Traktandum |
Antrag (in Originalsprache) |
Antragsteller |
VR-Antrag |
SPG-Stimmabgabe |
|
|
Ordinary Business
|
|
|
|
|
1 |
Approve Financial Statements
and Statutory Reports
|
Verwaltungsrat |
Annahme |
Annahme |
|
2 |
Accept Consolidated Financial
Statements and Statutory Reports
|
Verwaltungsrat |
Annahme |
Annahme |
|
3 |
Approve Non-Tax Deductible
Expenses
| Verwaltungsrat |
Annahme |
Annahme |
|
4 |
Approve Accounting Transfer
from Special Long-Term Capital Gains Account to Ordinary Reserve
Account
|
Verwaltungsrat |
Annahme |
Annahme |
|
5 |
Approve Allocation of Income
and Dividends of EUR 0.68 per Share
|
Verwaltungsrat |
Annahme |
Annahme |
|
6 |
Approve Special Auditors'
Report Regarding Related-Party Transactions
| Verwaltungsrat |
Annahme |
Annahme |
|
7 |
Ratify Barbier Frinault
& Cie as Auditor
|
Verwaltungsrat |
Annahme |
Annahme |
|
8 |
Ratify Auditex as Alternate
Auditor
|
Verwaltungsrat |
Annahme |
Annahme |
|
9 |
Authorize Repurchase of
Up to Ten Percent of Issued Share Capital
|
Verwaltungsrat |
Annahme |
Annahme |
|
10 |
Cancel Outstanding Debt
Issuance Authority
|
Verwaltungsrat |
Annahme |
Annahme |
|
|
Special Business
|
|
|
|
|
11 |
Authorize Issuance of Equity
or Equity-Linked Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Authorize Issuance of Securities
Convertible into Debt
|
Verwaltungsrat |
Annahme |
Annahme |
|
12 |
Authorize Issuance of Equity
or Equity-Linked Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1 Billion; Authorize Issuance
of Securities Convertible into Debt
|
Verwaltungsrat |
Annahme |
Annahme |
|
13 |
Authorize Capitalization
of Reserves of Up to EUR 370 Million for Bonus Issue or Increase
in Par Value
|
Verwaltungsrat |
Annahme |
Annahme |
|
14 |
Authorize the Board to Increase
Capital in the Event of Demand Exceeding Amounts Submitted
to Shareholder Vote Above
|
Verwaltungsrat |
Annahme |
Annahme |
|
15 |
Approve Capital Increase
Reserved for Employees Participating in Savings-Related Share
Purchase Plan
|
Verwaltungsrat |
Annahme |
Annahme |
|
16 |
Approve Stock Option Plan
Grants
|
Verwaltungsrat |
Annahme |
Annahme |
|
17 |
Authorize Up to 0.5 Percent
of Issued Capital for Use in Restricted Stock Plan
|
Verwaltungsrat |
Annahme |
Annahme |
|
18 |
Approve Reduction in Share
Capital via Cancellation of Treasury Shares
|
Verwaltungsrat |
Annahme |
Annahme |
|
19 |
Amend Articles of Association
Re: Shareholding Threshold Disclosure
|
Verwaltungsrat |
Annahme |
Annahme |
|
|
Ordinary Business and Special
Business
|
|
|
|
|
20 |
Authorize Filing of Required
Documents/Other Formalities
|
Verwaltungsrat |
Annahme |
Annahme |
