Presence and results of the vote

Annual General Meeting 2019

The presence and the results of the votes will be published here after the end of the Annual General Meeting and Preferred Shareholders Meeting.


Presence of the Annual General Meeting

Number?of?shares capital stock in €? %
Ballot presence 61.29
Common shares 352,865,585 903,335,897.60
Preferred shares 7,538,868 19,299,502.08

Results of the vote of the Annual General Meeting

Item 2
Appropriation of distributable profit
Shares for which valid votes were cast Share of capital stock this represents (%) Yes % No
349,176,319 56.80 348,903,713 99.92 272,606

Item 3
Approval of the Acts of the Executive Board for fiscal 2018
Shares for which valid votes were cast Share of capital stock this represents (%) Yes % No
1) Dr. Rolf Martin Schmitz 352,390,589 57.32 341,821,993 97.00 10,568,596
2) Dr. Markus Krebber 352,390,589 57.32 341,823,118 97.00 10,567,471

Item 4
Approval of the Acts of the Supervisory Board for fiscal 2018
Shares for which valid votes were cast Share of capital stock this represents (%) Yes % No
1)?Dr.?Werner?Brandt 352,052,254 57.27 349,023,083 99.14 3,029,171
2)?Frank?Bsirske 352,052,254 57.27 349,023,018 99.14 3,029,236
3) Reiner B?hle 352,051,968 57.27 349,024,418 99.14 3,027,550
4)?Sandra?Bossemeyer 352,051,968 57.27 349,022,598 99.14 3,029,370
5)?Ute?Gerbaulet 352,051,968 57.27 349,022,998 99.14 3,028,970
6) Michael Bochinsky 352,051,968 57.27 349,023,218 99.14 3,028,750
7) Martin Br?ker 352,051,968 57.27 349,024,418 99.14 3,027,550
8) Prof. Dr. Hans-Peter Keitel 352,052,068 57.27 349,023,578 99.14 3,028,490
9) Dr. Monika Kircher 352,051,968 57.27 349,022,598 99.14 3,029,370
10)?Monika?Krebber 352,052,068 57.27 349,023,108 99.14 3,028,960
11)?Harald?Louis 352,051,968 57.27 349,024,418 99.14 3,027,550
12) Dagmar Mühlenfeld 352,051,753 57.27 349,022,378 99.14 3,029,375
13)?Peter?Ottmann 352,051,748 57.27 349,023,578 99.14 3,028,170
14) Günther Schartz 352,051,968 57.27 349,023,798 99.14 3,028,170
15) Dr. Erhard Schipporeit 352,052,259 57.27 349,024,423 99.14 3,027,836
16) Dr. Wolfgang Schüssel 352,051,968 57.27 349,023,578 99.14 3,028,390
17)?Ullrich?Sierau 352,051,475 57.27 349,024,107 99.14 3,027,368
18)?Ralf?Sikorski 352,051,470 57.27 349,024,377 99.14 3,027,093
19)?Marion?Weckes 352,051,470 57.27 349,023,177 99.14 3,028,293
20)?Leonhard?Zubrowski 352,051,250 57.27 349,022,957 99.14 3,028,293
21) Reinhold Gispert 352,051,470 57.27 349,024,377 99.14 3,027,093
22) Andreas Henrich 352,051,250 57.27 349,023,537 99.14 3,027,713
Item 5
Appointment of the auditors for fiscal 2019
352,805,314 57.39 349,868,448 99.17 2,936,866
Item 6
Appointment of the auditors for the audit-like review of the financial report for the first half of the year and of the interim financial reports
352,806,646 57.39 349,964,011 99.19 2,842,635
Item 7
Conversion of non-voting preferred shares to voting common shares by abolishing the preferred dividend and making corresponding amendments to the Articles of Incorporation
352,796,719 57.39 349,889,888 99.18 2,906,831
Item 8
Special resolution by the common shareholders on the resolution of the Annual General Meeting under item 7 on the Agenda regarding the approval of the conversion of the preferred shares to common shares while abolishing the preferred dividend
352,791,381 57.39 349,865,661 99.17 2,925,720

Presence of the Preferred Shareholders Meeting

Number?of?shares capital stock in €? Share of the voting preferred capital stock (%)
Ballot presence 19.31
Preferred shares 7,530,259 19,277,463.04

Results of the vote of the Preferred Shareholders Meeting

Shares for which valid votes were cast Share of capital stock this represents (%) Yes % No
Approval of the resolution passed by the Annual General Meeting on 3 May 2019 on the conversion of non-voting preferred shares to voting common shares by eliminating the preferred dividend and on the corresponding amendment of the Articles of Incorporation 7,524,314 1.22 7,489,856 99.54 34,458

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