Management proposals |
1
|
Receive Board's Report (Non-Voting)
|
None
|
None
|
2.1
|
Approve Financial Statements
|
For
|
For
|
2.2
|
Approve Consolidated Financial Statements and Statutory Reports
|
For
|
For
|
3
|
Approve Allocation of Income and Dividends of EUR 3 Per Share
|
For
|
For
|
4.1
|
Approve Discharge of Directors
|
For
|
For
|
4.2
|
Approve Discharge of Auditors
|
For
|
For
|
4.3
|
Approve Remuneration of Directors
|
For
|
For
|
5.1
|
Elect Lauren Zalaznick as Non-Executive Director
|
For
|
For
|
5.2a
|
Elect Bert Habets as Executive Director
|
For
|
For
|
5.2b
|
Elect Elmar Heggen as Executive Director
|
For
|
For
|
5.3a
|
Reelect Guillaume de Posch as Non-Executive Director
|
For
|
For
|
5.3b
|
Reelect Thomas Götz as Non-Executive Director
|
For
|
For
|
5.3c
|
Reelect Rolf Hellermann as Non-Executive Director
|
For
|
For
|
5.3d
|
Reelect Bernd Hirsch as Non-Executive Director
|
For
|
For
|
5.3e
|
Reelect Bernd Kundrun as Non-Executive Director
|
For
|
For
|
5.3f
|
Reelect Thomas Rabe as Non-Executive Director
|
For
|
For
|
5.3g
|
Reelect Jean-Louis Schiltz as Non-Executive Director
|
For
|
For
|
5.3h
|
Reelect Rolf Schmidt-Holtz as Non-Executive Director
|
For
|
For
|
5.3i
|
Reelect James Singh as Non-Executive Director
|
For
|
For
|
5.3j
|
Reelect Martin Taylor as Non-Executive Director
|
For
|
For
|
5.4
|
Renew Appointment of PricewaterhouseCoopers as Auditor
|
For
|
For
|
6
|
Transact Other Business (Non-Voting)
|
None
|
None
|