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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.
| Item | Decision | Resultss |
|---|---|---|
| 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% |