Agenda

Agenda

Yes

Yes

No

No

Abstention

Abstention

Agenda

1 Annual Report

Yes

Yes*

No

 

Abstention

 

Agenda

2 Appropriation of retained earnings

Yes

Yes*

No

 

Abstention

 

Agenda

3 Discharge

Yes

Yes*

No

 

Abstention

 

Agenda

4 Elections

Yes

 

No

 

Abstention

 

Agenda

Elected with show of hands as members of the Board of Directors:
Hans Peter Ming (re-elected)
Andreas Reinhart (re-elected)

Yes

 

No

 

Abstention

 

Agenda

as Group and Parent Company Auditors:
ATAG Ernst & Young Ltd. (re-elected)

Yes

 

No

 

Abstention

 

Agenda

5 Partial Amendment of the Articles of Association

Yes

Yes*

No

 

Abstention

 

Agenda

6 Stock split

Yes

Yes*

No

 

Abstention

 

Agenda

7 Capital reduction

Yes

Yes*

No

 

Abstention