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Shareholders' meeting

The next Annual General Meeting is on Friday, 27 July 2012.

 
 

 

35th Annual General Meeting on Friday, 22 July 2011

Voting results:

Item 1
Presentation of the approved annual financial statements as of 30 April 2011 with the report of the Management Board, the corporate governance report and the report of the Supervisory Board on the 2010/2011 financial year as well as presentation of the consolidated financial statements and the group management report on the 2010/2011 financial year.

 

Item 2
Resolution on the use of profit for the 2010/2011 financial year.

Presence: 269 shareholders with 23,945,360 votes. 
Number of shares voting valid: 23,945,360
Those correspond to this portion of the registered capital: 55.05 %
Total number of valid votes: 23,945,360 

For-votes:

     269 Shareholders with    23,945,360 voting rights 

Against-votes:

         0 Shareholders with                    0 voting rights

Abstention: 

         0 Shareholders with                   0 voting rights



Item 3.1

Resolution on the release of the members of the Management Board from liability for the
2010/11 financial year.

Presence: 269 shareholders with 23,945,360 votes.
Number of shares voting valid: 23,945,360
Those correspond to this portion of the registered capital: 55.05 %
Total number of valid votes: 23,945,360 

For-votes:

     268 Shareholders with     23,944,860 voting rights 

Against-votes:

         1 Shareholder with                  500 voting rights

Abstention: 

         0 Shareholders with                     0 voting rights



Item 3.2

Resolution on the release of Mr. Fritz Zumtobel as member of the Supervisory Board from
liability for the 2010/11 financial year.

Presence: 269 shareholders with 23,945,360 votes.
Number of shares voting valid: 19,665,520
Those correspond to this portion of the registered capital: 45.21 %
Total number of valid votes: 19,665,520

For-votes:

     267 Shareholders with     19,665,520 voting rights 

Against-votes:

         0 Shareholders with                     0 voting rights

Abstention: 

         2 Shareholders with       4,279,840 voting rights



Item 3.2
Resolution on the release of Walter Duenser from liability for the 2010/11 financial year.

Presence: 269 shareholders with 23,945,360 votes.
Number of shares voting valid: 20,590,520
Those correspond to this portion of the registered capital: 47.33 %
Total number of valid votes: 20,590,520

For-votes:

     267 Shareholders with     20,590,520 voting rights 

Against-votes:

         0 Shareholders with                     0 voting rights

Abstention: 

         2 Shareholders with      3,354,840 voting rights



Item 3.2
Resolution on the release of Juerg Zumtobel from liability for the 2010/11 financial year.

Presence: 269 shareholders with 23,945,360 votes.
Number of shares voting valid: 19,665,520
Those correspond to this portion of the registered capital: 45.21 %
Total number of valid votes: 19,665,520 

For-votes:

     267 Shareholders with        19,665,520 voting rights 

Against-votes:

         0 Shareholders with                        0 voting rights

Abstention: 

         2 Shareholders with          4,279,840 voting rights

 

Item 3.2
Resolution on the release of the other members of the Supervisory Board from liability for the 2010/11 financial year.

Presence: 269 shareholders with 23,945,360 votes.
Number of shares voting valid: 23,945,360
Those correspond to this portion of the registered capital: 55.05 %
Total number of valid votes: 23,945,360 

For-votes:

     269 Shareholders with       23,945,360 voting rights 

Against-votes:

         0 Shareholders with                       0 voting rights

Abstention: 

         0 Shareholders with                       0 voting rights



Item 4
Resolution on the determination of remuneration for the members of the Supervisory Board for the 2011/2012 financial year. 

Presence: 269 shareholders with 23,945,360 votes.
Number of shares voting valid: 23,945,360
Those correspond to this portion of the registered capital: 55.05 %
Total number of valid votes: 23,945,360

For-votes:

      269 Shareholders with        23,945,360 voting rights 

Against-votes:

          0 Shareholders with                        0 voting rights

Abstention: 

          0 Shareholders with                        0 voting rights

 

Item 5
Resolution authorising the Management Board to increase, subject to the consent of the Supervisory Board, the share capital of the Company by up to EUR 10,875,000.—through the issue of up to 4,350,000 new zero par value bearer shares – in one or more tranches – at a minimum issue price equalling 100% of the proportional amount of share capital, in exchange for cash or contributions in kind. The authorisation is valid for a period of three years beginning on the date the respective amendment to the articles of association is recorded in the company register. This resolution also covers the following: the authorisation of the Management Board to determine the issue price and conditions (authorised capital) as well as to exclude the subscription rights of shareholders to the new shares issued from this authorised capital; the authorisation of the Supervisory Board to approve any amendments to the articles of association that may result from the issue of shares from authorised capital; and the approval of an amendment to Art. IV. para. 4 of the articles of association.

Presence: 268 shareholders with 23,945,040 votes.
Number of shares voting valid: 23,945,040
Those correspond to this portion of the registered capital: 55.05 %
Total number of valid votes: 23,945,040 

For-votes:

  251 Shareholders with                    22,555,801 voting rights 

Against-votes:

    17 Shareholders with                      1,389,239 voting rights

Abstention: 

      0 Shareholders with                                    0 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 2011/12 financial year.

Presence: 268 shareholders with 23,945,040 votes. 
Number of shares voting valid: 23,945,040
Those correspond to this portion of the registered capital: 55.05 %
Total number of valid votes: 23,945,040

For-votes:

    267 shareholders with                 23,943,840 voting rights 

Against-votes:

        1 Shareholders with                         1,200 voting rights

Abstention: 

        0 Shareholders with                                0 voting rights

 

Downloads AGM 2011