|
TOP 2
|
Resolution on the appropriation of the balance-sheet profit
|
|
|
Yes
|
7,390,846
|
votes
|
99.82%
|
|
|
|
No
|
13,036
|
votes
|
0.18%
|
|
|
|
|
TOP 3
|
Resolution on the ratification of the actions of the members of the Executive Board for the 2005 short financial year
|
|
|
Yes
|
7,126,259
|
votes
|
96.12%
|
|
|
|
No
|
287,962
|
votes
|
3.88%
|
|
|
|
|
TOP 4
|
Resolution on the ratification of the actions of the members of the Supervisory Board for the short financial year 2005
|
|
|
Yes
|
7,125,888
|
votes
|
96.12%
|
|
|
|
No
|
287,993
|
votes
|
3.88%
|
|
|
|
|
TOP 5
|
Election of the indipendent auditors for the 2006 financial year
|
|
|
Yes
|
7,169,619
|
votes
|
96.83%
|
|
|
|
No
|
234,361
|
votes
|
3.17%
|
|
|
|
|
TOP 6
|
Resolution on authorization for the aquisition of own shares
|
|
|
Yes
|
7,168,208
|
votes
|
96.82%
|
|
|
|
No
|
235,573
|
votes
|
3.18%
|
|
|
|
|
TOP 7
|
Resolution on an amendment to the Articles of Incorporation in Article 4, Paragraphs 3 and 4, Article 8, Paragraphs 1, 3 and 4, and Article 9, Paragraph 4 Abs. 1, 3 und Abs. 4 sowie § 9 Abs. 4
|
|
|
TOP 7a
|
Deletion of Paragraphs 3 and 4 of Article 4 (Share Capital, Approved Capital) of the Articles of Incorporation
|
|
|
Yes
|
7,402,159
|
votes
|
99.99%
|
|
|
|
No
|
760
|
votes
|
0.01%
|
|
|
|
|
|
TOP 7b
|
Amendment to Paragraphs 1, 3 and 4 of Article 8 (Composition) of the Articles of Incorporation
|
|
|
Yes
|
7,167,805
|
votes
|
96.83%
|
|
|
|
No
|
234,869
|
votes
|
3.17%
|
|
|
|
|
|
TOP 7c
|
Insertion of a new Paragraph 4 into Article 9 (Chairing, Notice of Meeting, Resolutions) of the Articles of Incorporation
|
|
|
Yes
|
7,168,688
|
votes
|
96.84%
|
|
|
|
No
|
234,221
|
votes
|
3.16%
|
|
|
|
|
TOP 8
|
Resolution on the amendment of the Articles of Incorporation in Article 11, Paragraphs 2 to 4, Article 12 and Article 13 due to the UMAG
|
|
|
TOP 8a
|
Amendment to Paragraphs 2 to 4 of Article 11 (Venue of the Annual General Meeting, Notice of Meeting, Right to Attend) of the Articles of Incorporation
|
|
|
Yes
|
7,157,334
|
votes
|
96.56%
|
|
|
|
No
|
255,340
|
votes
|
3.44%
|
|
|
|
|
|
TOP 8b
|
Amendement to Article 12 (Chairing the Meeting, Resolutions) of the Articles of Incorporation
|
|
|
Yes
|
7,112,527
|
votes
|
95.95%
|
|
|
|
No
|
300,478
|
votes
|
4.05%
|
|
|
|
|
|
TOP 8c
|
Inserting a new Article 13 into the Articles of Incorporation
|
|
|
Yes
|
7,157,978
|
votes
|
96.56%
|
|
|
|
No
|
255,077
|
votes
|
3.44%
|
|
|
|
