Traktandum

Antrag (in Originalsprache)

Antragssteller

VR Antrag

SPG Stimmabgabe

1

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

2

Approve Allocation of Income and Omission of Dividends

Verwaltungsrat

Annahme

Annahme

3

Approve Discharge of Management Board for Fiscal 2008

Verwaltungsrat

Annahme

Annahme

4

Approve Discharge of Supervisory Board for Fiscal 2008

Verwaltungsrat

Annahme

Annahme

Ratify Ernst & Young AG as Auditors for Fiscal 2009

Verwaltungsrat

Annahme

Annahme

Elect H. Jodl, M. Pfeiffer, M. Plata, J. Scherer, S. Skinner, H. Will as Employee Representatives to the Supervisory Board; Elect M. Stettenberger, J. Kerner, M. Pasikowska, J. Jung, B. McClymont, F. Mehle as Alternate Employee Representatives (Bundled)

Verwaltungsrat

Annahme

Annahme

Approve Creation of EUR 52.7 Million Pool of Capital without Preemptive Rights

Verwaltungsrat

Annahme

Annahme

Approve Reduction of Capital Authorization

Verwaltungsrat

Annahme

Annahme

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 51.2 Million Pool of Capital to Guarantee Conversion Rights

Verwaltungsrat

Annahme

Annahme

Approve Stock Appreciation Rights Plan for Key Employees; Approve Creation of EUR 5.4 Million Pool of Conditional Capital

Verwaltungsrat

Annahme

Annahme