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Annual General Meeting 2004
| Agenda | Yes | No | Abstention |
|---|---|---|---|
1. Annual Report, Group and Parent Company Accounts for 2003, Reports of the Group and Statutory Auditors | 312,922,475 | 360,978 | 1,424,739 |
2. Appropriation of retained earnings Dividend for financial year 2003 | 313,846,320 | 272,580 | 573,443 |
3. Discharge of the members of the Board of Directors and the Group Executive Board | 307,822,745 | 1,281,451 | 4,326,463 |
4. Elections | |||
4.1. Re-election of Board member: Sir Peter Davis | 312,174,114 | 1,093,134 | 1,314,159 |
4.2. Election of new Board members: | |||
4.2.1. Stephan Haeringer | 309,164,779 | 3,572,781 | 1,696,252 |
4.2.2. Helmut Panke | 311,578,682 | 1,201,260 | 1,635,824 |
4.2.3. Peter Spuhler | 311,789,398 | 1,237,880 | 1,440,578 |
4.3. Re-election of Group and Statutory Auditors: Ernst &Young Ltd., Basel | 312,379,801 | 662,345 | 1,221,079 |
5. Capital reduction | |||
5.1. Cancellation of shares repurchased under the 2003/2004 share buyback program and respective amendment of Article 4 of the Articles of Association | 312,372,720 | 573,756 | 1,005,105 |
5.2. Approval of a new 2004/2005 share buyback program | 308,243,510 | 857,047 | 1,068,893 |
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