Voting results

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Shareholders & Service

Annual General Meeting 2005

Voting results

Voting results of the Annual General Meeting of the Munich Reinsurance Company on 28 April 2005

At the 118th Annual General Meeting of Shareholders on 28 April 2005 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). 42.49% of the share capital was represented.

Item 2

Resolution on the appropriation of the balance sheet profit from the business year 2004
Yes votes: 96,620,058
No votes: 53,908
Management proposal adopted with 99.94% in favour.  
Item 3
Resolution to approve the actions of the members of the Board of Management in respect of the business year 2004
Yes votes: 96,571,319
No votes: 114,842
Management proposal adopted with 99.88% in favour.  
Item 4
Resolution to approve the actions of the members of the Supervisory Board in respect of the business year 2004
Yes votes: 96,503,427
No votes: 230,009
Management proposal adopted with 99.76% in favour.  
Item 5
Authorisation to buy back and use own shares
Yes votes: 95,809,242
No votes: 1,010,322
Management proposal adopted with 98.96% in favour.  
Item 6
Resolution to cancel the existing authorisation to issue convertible bonds and/or with warrants and Contingent Capital Increase 2003 II; to grant a new authorisation to issue convertible bonds and/or bonds with warrants; to create a new contingent capital (Contingent Capital Increase 2005); and to make the relevant amendment to the Articles of Association
Yes votes: 96,013,592
No votes: 573,706
Management proposal adopted with 99.41% in favour.  
Item 7
Restructuring of Supervisory Board remuneration and amendment to the Articles of Association
Yes votes: 95,715,784
No votes: 984,376
Management proposal adopted with 98.98% in favour.  


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