Annual General Meeting 2004
Voting Results
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 |
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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: |
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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 |
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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 |