Dear Shareholders,
Since the AGM was convened, we have received the shareholder motions and/or election proposals listed below which we make accessible as set forth in the provisions of statute.
Shareholder motions and/or election proposal
Election proposal A - Grant Thornton AG (Auditor)
by Isabelle and Roman Schek on item 12 of the agenda
Motion
by Dachverband der Kritischen Aktionärinnen und Aktionäre e.V. on item 2 of the agenda
Motion
by Dachverband der Kritischen Aktionärinnen und Aktionäre e.V. on item 11 a) of the agenda
Election proposal B - Stefanie Nadine Bertuch (Supervisory Board)
by Stefanie Bertuch on item 7 of the agenda
Motion
by Hans Oswald on item 2 of the agenda
Motion
von Hans Oswald on item 3 of the agenda
Motion
by Hans Oswald on item 4 of the agenda
Election proposal C - KPMG AG (Auditor)
by Hans Oswald on item 12 of the agenda
Election proposal D - Prof. Dr. Hans-Jochen Schneider (Supervisory Board)
by Hans Oswald on item 7 of the agenda
Election proposal E - Dr. rer. oec. Barbara Grimberg (Supervisory Board)
by Hans Oswald on item 7 of the agenda
Election proposal F - Ralf Schirrmacher (Supervisory Board)
by Hans Oswaldon item 7 of the agenda