Annual General Meeting 2000
Presence
The Company's capital stock of DM 2,572,495,220 divided into 514,489,044 no-par-value shares. A total of 323,003,964 no-par-value shares with a matching number of votes were present, corresponding to 62.78% of the capital stock.
Voting results
| Agenda Item | Yes | No | Abstention |
|---|---|---|---|
| * 300 spoiled votes | |||
| ltem No. 1 No resolution was necessary on ltem No. 1 of the Agenda, "Presentation of the Financial Statements". |
|||
| ltem No. 2 Distribution of Unappropriated Profit (Presence 326,593,883 votes) |
323,741,695 = 99.14% |
2,813,106 | 39,082 |
| ltem No. 3 Ratification of the Actions of the Board of Management (Presence 326,593,883 votes) |
323,577,409 = 99.08% |
2,992,359 | 23,815* |
| ltem No. 4 Ratification of the Actions of the Supervisory Board (Presence 326,593,414 votes) |
323,576,766 = 99.08% |
2,992,453 | 24,195 |
| ltem No. 5 Supervisory Board elections (Presence 326,593,883 votes) |
323,662,230 = 99.11% |
2,904,704 | 26,949 |
| ltem No. 6 Appointment of Auditors (Presence 326,593,883 votes) |
323,715,033 = 99.13% |
2,839,118 | 39,732 |
| ltem No. 7 Conversion of capital stock to euros plus other changes to Articles of Association to convert DM amount to euros (Presence 326,593,883 votes) |
326,522,022 = 99.99% |
34,544 | 37,317 |
| ltem No. 8 Capital increase from Company funds to smooth pro rata amount of capital stock per no-par-value share plus change to Articles of Association (Presence 326,593,883 votes) |
326,529,250 = 99.99% |
27,046 | 37,587 |
| ltem No. 9 Change to Articles of Association: New Company name (Presence 326,593,883 votes) |
326,524,528 = 99.99% |
47,090 | 22,265 |
| ltem No. 10 Change to Articles of Association: Two registered offices (Presence 326,593,883 votes) |
326,503,289 = 99.98% |
51,217 | 39,377 |
| ltem No. 11 Transfer of equity interests to Thyssen Krupp Steel AG (Presence 326,593,883 votes) |
323,368,454 = 99.03% |
3,177,422 | 48,007 |
| ltem No. 12 Approval of merger agreement between Thyssen Beteiligungsverwaltung GmbH and ThyssenKrupp AG (Presence 326,593,883 votes) |
326,429,302 = 99.96% |
119,266 | 45,315 |
| ltem No. 13 Resolution on approval of company agreements (Presence 326,593,883 votes) |
326,436,912 = 99.97% |
113,856 | 43,115 |
