Agenda

Yes

No

Abstention

1 Annual Report

Yes*

 

 

2 Appropriation of retained earnings

Yes*

 

 

3 Discharge

Yes*

 

 

4 Elections

 

 

 

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

 

 

 

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

 

 

 

5 Partial Amendment of the Articles of Association

Yes*

 

 

6 Stock split

Yes*

 

 

7 Capital reduction

Yes*

 

 

* Voted with show of hands