| Agenda | Ja | Nein | Enthaltung |
|---|---|---|---|
1 Teilrevision der Statuten | |||
1.1 Genehmigtes Kapital | 92'198'268 | 517'493 | 576'702 |
1.2 "Green Shoe Option" | 91'452'854 | 785'903 | 652'154 |
1.3 Bedingtes Kapitall | 91'398'344 | 745'203 | 753'857 |
2 Ausschüttung einer Teildividende | Ja* | ||
Wahl einer Spezialrevisionsstelle | |||
Gewählt in offener Abstimmung: Deloitte & Touche als Spezialrevisionsstelle |
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