Voting results

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Shareholders & Service

Annual General Meeting 2010

Voting results

Voting results of the Annual General Meeting of the Munich Reinsurance Company on 28 April 2010

At the 123rd Annual General Meeting of shareholders on 28 April 2010 held at the ICM – International Congress Center München – 40.8% of the share capital was represented. Voting on the agenda items was as follows.

Item 2

Resolution on the appropriation of the net retained profits from the financial year 2009
Shares for which valid votes were cast (= 40.80% of the share capital)  
Yes votes: 80,526,500
No votes: 8,572
Management proposal adopted with 99.99% in favour.  
Item 3
Resolution to approve the actions of the Board of Management
Shares for which valid votes were cast (= 40.78% of the share capital)  
Yes votes: 80,255,389
No votes: 249,502
Management proposal adopted with 99.69% in favour.  
Item 4
Resolution to approve the actions of the Supervisory Board
Shares for which valid votes were cast (= 40.78% of the share capital)  
Yes votes: 80,230,770
No votes: 266,209
Management proposal adopted with 99.67% in favour.  
Item 5
Resolution to approve the remuneration system of the Board of Management
Shares for which valid votes were cast (= 40.23% of the share capital)  
Yes votes: 78,080,789
No votes: 1,329,605
Management proposal adopted with 98.33% in favour.  
Item 6
Resolution to appoint a member of the Supervisory Board
Shares for which valid votes were cast (= 40.68% of the share capital)  
Yes votes: 79,359,205
No votes: 945,103
Management proposal adopted with 98.82% in favour.  
Item 7
Resolution to authorise the buy-back and utilisation of own shares as well as the option to exclude subscription and pre-emptive rights
Shares for which valid votes were cast (= 40.11% of the share capital)  
Yes votes: 76,372,501
No votes: 2,807,819
Management proposal adopted with 96.45% in favour.  
Item 8
Resolution to authorise the buy-back of own shares using derivatives as well as the option to exclude subscription and pre-emtive rights
Shares for which valid votes were cast (= 40.06% of the share capital)  
Yes votes: 75,691,426
No votes: 3,379,134
Management proposal adopted with 95.73% in favour.  
Item 9
Convertible bonds and/or bonds (Contingent Capital Increase 2010)
Shares for which valid votes were cast (= 40.71% of the share capital)  
Yes votes: 74,752,834
No votes: 5,613,410
Management proposal adopted with 93.02% in favour.  
Item 10
Resolution to amend Articles 6 (registration of the Annual General Meeting) and 7 (exercise of voting rights by proxies) of the Articles of Association
Shares for which valid votes were cast (= 40.76% of the share capital)  
Yes votes: 79,986,043
No votes: 478,925
Management proposal adopted with 99.40% in favour.  
Item 11
Resolution to amend Article 6 of the Articles of Association (information for shareholders)
Shares for which valid votes were cast (= 40.76% of the share capital)  
Yes votes: 80,161,857
No votes: 301,369
Management proposal adopted with 99.63% in favour.  


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