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
Motion
by Ulrich Wittenbrinck on item 3 of the agenda
Motion
by Ingo Weiß on item 8 of the agenda
Election proposal A – Sascha Dalig (Supervisory Board)
by Sascha Dalig on item 6 of the agenda
Motion B
by Bernd Geiger on item 2 of the agenda
Election proposal C - Grant Thornton AG (Auditor)
by Isabelle und Roman Schek on item 8 of the agenda
Motion
by Isabelle und Roman Schek on item 4 of the agenda
Motion
by Isabelle und Roman Schek on item 6 of the agenda
Motion D
by Reinhard und Gabriele Maul on item 2 of the agenda
Motion
by Erich Christian Bezzel on item 3 of the agenda
Motion
by Erich Christian Bezzel on item 4 of the agenda
Election proposal E - KPMG AG (Auditor)
by Erich Christian Bezzel on item 8 of the agenda
Motion
by Hans Oswald on item 3 of the agenda
Motion
von Hans Oswald on item 4 of the agenda
Motion
by Hans Oswald on item 5 of the agenda
Election proposal F - Prof. Dr. Hans-Jochen Schneider (Supervisory Board)
by Hans Oswald on item 6 of the agenda
Election proposal G - Dr. rer. oec. Barbara Grimberg (Supervisory Board)
by Hans Oswald on item 6 of the agenda
Election proposal H - Ralf Schirrmacher (Supervisory Board)
by Hans Oswald on item 6 of the agenda
Motion
by Dachverband der Kritischen Aktionärinnen und Aktionäre e.V. on item 3 of the agenda
Motion
by Dachverband der Kritischen Aktionärinnen und Aktionäre e.V. on item 5 of the agenda