Annual general meeting 2019
The Annual General Meeting took place on Friday, August 23, 2019 in Horel Sofitel Berlin, 2nd floor, Room Opera, Augsburger Str. 41, 10789 Berlin.
|1||Resolution on the appropriation of the balance sheet profit 2018||100%|
|2||Resolution on the discharge of the members of the Management Board for the 2018 financial year||89.14%|
|3||Resolution on the ratification of the acts of the members of the Supervisory Board for the 2018 financial year||91.66%|
|4||Resolution on the cancellation of the authorized capital in Article 4 (4) of the Articles of Association (Authorized Capital 2018), the creation of new authorized capital 2019 with the authorization to exclude subscription rights and a corresponding amendment to the Articles of Association||83.03%|
|5||Election of a member of the Supervisory Board for the 2019 financial year||85.80%|
|6||Election of the auditor for the 2019 financial year||100%|