|
Item 2
|
|
Resolution on the appropriation of the balance sheet profit from the business year 2003
|
| Abstentions: |
22,928 |
| No votes: |
16,105 |
| Yes votes: |
103,011,422 |
| Management proposal adopted with 99.98% in favour. |
|
Item 3
|
|
Resolution to approve the actions of the Board of Management in respect of the business year 2003
|
| Abstentions: |
168,482 |
| No votes: |
250,562 |
| Yes votes: |
102,631,391 |
| Management proposal adopted with 99.76% in favour. |
|
Item 4
|
|
Resolution to approve the actions of the Supervisory Board in respect of the business year 2003
|
| Abstentions: |
2,746,346 |
| No votes: |
272,800 |
| Yes votes: |
100,031,239 |
| Management proposal adopted with 99.73% in favour. |
|
Item 5
|
|
Elections to the Supervisory Board
|
At the Annual General Meeting, the election of members of the Supervisory Board representing the shareholders took place in accordance with rotational requirements. The following members of the Supervisory Board were elected:
Ulrich Hartmann, Prof. Dr. Henning Kagermann, Prof. Dr. Hubert Markl, Wolfgang Mayrhuber, Prof. Karel Van Miert, Dr. Dr. Heinrich v. Pierer, Dr. Bernd Pischetsrieder, Dr. Hans-Jürgen Schinzler, Dr. Dr. Albrecht Schmidt, Dr. Ron Sommer. |
The following persons were elected as substitute members for the above-mentioned representatives of the shareholders:
Dr. Wolf Otto Bauer, Dr. Hans-Wilmar von Stockhausen. |
| The procedural motion to postpone the election to the Supervisory Board until the next Annual General Meeting was rejected. |
|
Item 6
|
|
Authorisation to buy back and use own shares
|
| Abstentions: |
30,672 |
| No votes: |
4,080,527 |
| Yes votes: |
98,938,908 |
| Management proposal adopted with 96.04% in favour. |
|
Item 7
|
|
Resolution to cancel the existing authorisation for increasing the share capital under "Authorised Capital Increase 2002", to replace this with a new authorisation "Authorised Capital Increase 2004", and to make the relevant amendments to the Articles of Association
|
| Abstentions: |
818,633 |
| No votes: |
4,408,268 |
| Yes votes: |
97,823,514 |
| Management proposal adopted with 95.69% in favour. |