Annual General Meeting 2001
Presence
The Company's capital stock of euro 1,317,091.64 is 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 |
|---|---|---|---|
| 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 322,181,620 votes) |
321,959,389 = 99.96% |
117,690 | 104,541 |
| ltem No. 3 Ratification of the Actions of the Board of Management (Presence 322,181,620 votes) |
319,188,065 = 99.12% |
2,849,281 | 144,274 |
| ltem No. 4 Ratification of the Actions of the Supervisory Board (Presence 322,180,580 votes) |
318,890,188 = 99.02% |
3,148,753 | 141,639 |
| ltem No. 5 Appointment of the Auditors (Presence 322,181,620 votes) |
321,881,340 = 99.93% |
239,585 | 60,695 |
| ltem No. 6 Resolution approving the conclusion of a Domination and Profit-and-Loss Transfer Agreement with Thyssen Stahl Aktiengesellschat (Presence 322,181,620 votes) |
322,034,100 = 99.99% |
30,056 | 117,464 |
