Voting results

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Shareholders & Service

Annual General Meeting 2012

Voting results

Voting results of the Annual General Meeting of the Munich Reinsurance Company on 26 April 2012

At the 125rd Annual General Meeting of shareholders on 26 April 2012 held at the ICM – International Congress Center München – 47.13% of the share capital entitled to vote 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 2011 - accepted
Shares for which valid votes were cast (= 47.10% of the share capital) 84,474,484
Yes votes: 84,406,434
No votes: 68,050
Management proposal adopted with 99.92% in favour.  
Item 3
Resolution to approve the actions of the Board of Management - accepted
Shares for which valid votes were cast (= 47.04% of the share capital) 84,370,031
Yes votes: 84,149,586
No votes: 220,445
Management proposal adopted with 99.74% in favour.  
Item 4
Resolution to approve the actions of the Supervisory Board - accepted
Shares for which valid votes were cast (= 47.05% of the share capital) 84,382,691
Yes votes: 83,897,800
No votes: 484,891
Management proposal adopted with 99.43% in favour.  
Item 5
Resolution to approve the remuneration system for the Board of Management - accepted
Shares for which valid votes were cast (= 46.91% of the share capital) 84,122,270
Yes votes: 75,553,278
No votes: 8,568,992
Management proposal adopted with 89.81% in favour.  


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