Shareholders' meeting
34th Annual General Meeting on Friday, 23 July 2010
Voting results:
Item 2
Presentation of the proposal for the use of profit and resolution on the use of profit for the
2009/2010 financial year.
Presence: 220 shareholders with 22.971.226 votes.
Number of shares voting valid: 22.970.556
Those correspond to this portion of the registered capital: 52,81 %
Total number of valid votes: 22.970.556
|
For-votes: |
219 Shareholders with 22.970.556 voting rights |
|
Against-votes: |
0 Shareholders with 0 voting rights |
|
Abstention: |
1 Shareholders with 670 voting rights |
Item 3.1
Resolution on the release of the members of the Management Board from liability for the
2009/2010 financial year.
Presence: 220 shareholders with 22.971.226 votes.
Number of shares voting valid: 22.948.895
Those correspond to this portion of the registered capital: 52,76 %
Total number of valid votes: 22.948.895
|
For-votes: |
213 Shareholders with 22.934.367 voting rights |
|
Against-votes: |
3 Shareholders with 14.528 voting rights |
|
Abstention: |
3 Shareholders with 22.331 voting rights |
Item 3.2
Resolution on the release of Mr. Fritz Zumtobel as member of the Supervisory Board from
liability for the 2009/2010 financial year.
Presence: 219 shareholders with 22.970.845 votes.
Number of shares voting valid: 18.684.141
Those correspond to this portion of the registered capital: 42,95 %
Total number of valid votes: 18.684.141
|
For-votes: |
213 Shareholders with 18.671.033 voting rights |
|
Against-votes: |
3 Shareholders with 13.108 voting rights |
|
Abstention: |
3 Shareholders with 4.286.704 voting rights |
Item 3.2
Resolution on the release of Walter Duenser from liability for the 2009/2010 financial year.
Presence: 219 shareholders with 22.970.845 votes.
Number of shares voting valid: 19.609.141
Those correspond to this portion of the registered capital: 45,08 %
Total number of valid votes: 19.609.141
|
For-votes: |
213 Shareholders with 19.596.033 voting rights |
|
Against-votes: |
3 Shareholders with 13.108 voting rights |
|
Abstention: |
3 Shareholders with 3.361.704 voting rights |
Item 3.2
Resolution on the release of Juerg Zumtobel from liability for the 2009/2010 financial year.
Presence: 218 shareholders with 22.970.825 votes.
Number of shares voting valid: 18.684.121
Those correspond to this portion of the registered capital: 42,95 %
Total number of valid votes: 18.684.121
|
For-votes: |
212 Shareholders with 18.671.013 voting rights |
|
Against-votes: |
3 Shareholders with 13.108 voting rights |
|
Abstention: |
3 Shareholders with 4.286.704 voting rights |
Item 3.2
Resolution on the release of the other members of the Supervisory Board from liability for the 2009/2010 financial year.
Presence: 218 shareholders with 22.970.825 votes.
Number of shares voting valid: 22.963.961
Those correspond to this portion of the registered capital: 52,79 %
Total number of valid votes: 22.963.961
|
For-votes: |
214 Shareholders with 22.950.853 voting rights |
|
Against-votes: |
3 Shareholders with 13.108 voting rights |
|
Abstention: |
1 Shareholders with 6.864 voting rights |
Item 4.1
Election of Supervisory Board members.
Election of Mr. Juerg Zumtobel as Supervisory Board member.
Presence: 218 shareholders with 22.970.825 votes.
Number of shares voting valid: 22.970.825
Those correspond to this portion of the registered capital: 52,81 %
Total number of valid votes: 22.970.825
|
For-votes: |
202 Shareholders with 21.528.161 voting rights |
|
Against-votes: |
16 Shareholders with 1.442.664 voting rights |
|
Abstention: |
0 Shareholders with 0 voting rights |
Item 4.2
Election of Mr. Fritz Zumtobel as Supervisory Board member.
Presence: 218 shareholders with 22.970.825 votes.
Number of shares voting valid: 22.970.825
Those correspond to this portion of the registered capital: 52,81 %
Total number of valid votes: 22.970.825
|
For-votes: |
203 Shareholders with 21.588.661 voting rights |
|
Against-votes: |
15 Shareholders with 1.382.164 voting rights |
|
Abstention: |
0 Shareholders with 0 voting rights |
Item 4.3
Election of Mr. Hans-Peter Metzler as Supervisory Board member.
Presence: 218 shareholders with 22.970.825 votes.
Number of shares voting valid: 22.970.825
Those correspond to this portion of the registered capital: 52,81 %
Total number of valid votes: 22.970.825
|
For-votes: |
204 Shareholders with 21.593.669 voting rights |
|
Against-votes: |
14 Shareholders with 1.377.156 voting rights |
|
Abstention: |
0 Shareholders with 0 voting rights |
Item 4.4
Election of Mr. Hero Brahms as Supervisory Board member.
Presence: 218 shareholders with 22.970.825 votes.
Number of shares voting valid: 22.970.825
Those correspond to this portion of the registered capital: 52,81 %
Total number of valid votes: 22.970.825
|
For-votes: |
203 Shareholders with 21.588.661 voting rights |
|
Against-votes: |
15 Shareholders with 1.382.164 voting rights |
|
Abstention: |
0 Shareholders with 0 voting rights |
Item 4.5
Election of Mr. Johannes Burtscher as Supervisory Board member.
Presence: 218 shareholders with 22.970.825 votes.
Number of shares voting valid: 22.970.825
Those correspond to this portion of the registered capital: 52,81 %
Total number of valid votes: 22.970.825
|
For-votes: |
203 Shareholders with 21.587.169 voting rights |
|
Against-votes: |
15 Shareholders with 1.383.656 voting rights |
|
Abstention: |
0 Shareholders with 0 voting rights |
Item 4.6
Election of Mr. Stephan Hutter as Supervisory Board member.
Presence: 218 shareholders with 22.970.825 votes.
Number of shares voting valid: 22.970.525
Those correspond to this portion of the registered capital: 52,81 %
Total number of valid votes: 22.970.525
|
For-votes: |
203 Shareholders with 21.593.369 voting rights |
|
Against-votes: |
14 Shareholders with 1.377.156 voting rights |
|
Abstention: |
1 Shareholders with 300 voting rights |
Item 5
Resolution to determine the remuneration for the members of the Supervisory Board for the
2010/2011 financial year.
Presence: 218 shareholders with 22.970.825 votes.
Number of shares voting valid: 22.970.630
Those correspond to this portion of the registered capital: 52,81 %
Total number of valid votes: 22.970.630
|
For-votes: |
210 Shareholders with 22.853.033 voting rights |
|
Against-votes: |
6 Shareholders with 117.597 voting rights |
|
Abstention: |
2 Shareholders with 195 voting rights |
Item 6
Election of an auditor for the annual financial statements and management report as well as
the consolidated financial statements and group management report for the 2010/11
financial year.
Presence: 218 shareholders with 22.970.825 votes.
Number of shares voting valid: 22.664.468
Those correspond to this portion of the registered capital: 52,10 %
Total number of valid votes: 22.664.468
|
For-votes: |
217 Shareholders with 22.664.468 voting rights |
|
Against-votes: |
0 Shareholders with 0 voting rights |
|
Abstention: |
1 Shareholders with 306.357 voting rights |
Downloads
- Voting Results
(pdf, 19.46KB) - Invitation
(pdf, 19.22KB) - Report of the Supervisory Board(german only)
(pdf, 25.52KB) - Proposal regarding the appropriation of accumulated profit
(pdf, 11.83KB) - Proposed resolutions
(pdf, 14.79KB) - Annual Financial Report
(pdf, 1.69MB) - Proxy and voting instructions
(pdf, 9.73KB) - Proxy and voting instructions IVA
(pdf, 11.52KB) - Cancellation of proxy and voting instructions
(pdf, 4.77KB) - Notification of the rights of shareholders
(pdf, 19.64KB) - CV Hero Brahms
(pdf, 10.64KB) - Declaration Hero Brahms
(pdf, 21.12KB) - CV Johannes Burtscher
(pdf, 30.84KB) - Declaration Johannes Burtscher
(pdf, 21.11KB) - CV Stephan Hutter
(pdf, 45.02KB) - Declaration Stephan Hutter
(pdf, 21.29KB) - CV Hans-Peter Metzler
(pdf, 18.26KB) - Declaration Hans-Peter Metzler
(pdf, 21.33KB) - CV Jürg Zumtobel
- Declaration Jürg Zumtobel
(pdf, 21.70KB) - CV Fritz Zumtobel
- Declaration Fritz Zumtobel
(pdf, 21.08KB)