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|
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 Dividends of EUR 1.00 per Share |
Verwaltungsrat |
Annahme |
Annahme |
|
3a |
Approve Discharge of Management Board Member Guenther Cramer for Fiscal 2008 |
Verwaltungsrat |
Annahme |
Annahme |
|
3b |
Approve Discharge of Management Board Member Peter Drews for Fiscal 2008 |
Verwaltungsrat |
Annahme |
Annahme |
|
3c |
Approve Discharge of Management Board Member Pierre-Pascal Urbon for Fiscal 2008 |
Verwaltungsrat |
Annahme |
Annahme |
|
3d |
Approve Discharge of Management Board Member Pierre-Pascal Urbon for Fiscal 2008 |
Verwaltungsrat |
Annahme |
Annahme |
|
4 |
Approve Discharge of Supervisory Board for Fiscal 2008 |
Verwaltungsrat |
Annahme |
Annahme |
|
5a |
Reelect Erik Ehrentraut to the Supervisory Board |
Verwaltungsrat |
Annahme |
Annahme |
|
5b |
Reelect Kurt Anker Nielsen as Director |
Verwaltungsrat |
Annahme |
Annahme |
|
5c |
Elect Reiner Wettlaufer to the Supervisory Board |
Verwaltungsrat |
Annahme |
Annahme |
|
6 |
Ratify Deloitte & Toche GmbH as Auditors for Fiscal 2009 |
Verwaltungsrat |
Annahme |
Annahme |
