Voting results

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Shareholders & Service

Annual General Meeting 2004

Voting results

Voting results of the Annual General Meeting of the Munich Reinsurance Company on 26 May 2004

At the 117th Annual General Meeting of Shareholders on 26 May 2004 at the ICM – International Congress Centre Munich – the result of the voting on the different items of the agenda was as follows (click here for further details of the items). 44.89% of the share capital was represented.

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 members 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 members 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.  


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