Traktandum

Antrag (in Originalsprache)

Antragssteller

VR Antrag

SPG Stimmabgabe

1

Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)

2

Approve Discharge of Management Board for Fiscal 2008

Verwaltungsrat

Annahme

Annahme

3

Approve Discharge of Supervisory Board for Fiscal 2008

Verwaltungsrat

Annahme

Annahme

4

Ratify Roedl & Partner GmbH as Auditors for Fiscal 2009

Verwaltungsrat

Annahme

Annahme

5

Elect Fernand Kaufmann to the Supervisory Board

Verwaltungsrat

Annahme

Annahme

6

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Verwaltungsrat

Annahme

Annahme

7

Approve Creation of EUR 4 Million Pool of Capital without Preemptive Rights

Verwaltungsrat

Annahme

Annahme

8

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million; Approve Creation of EUR 4 Million Pool of Capital to Guarantee Conversion Rights

Verwaltungsrat

Annahme

Annahme

9

Amend Articles Re: Convocation of, Participation in, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)

Verwaltungsrat

Annahme

Annahme