Agenda

Yes

No

Abstention

1 Partial amendment of the Articles of Association

 

 

 

1.1 Authorized Capital

92'198'268

517'493

576'702

1.2 "Green Shoe Option"

91'452'854

785'903

652'154

1.3 Conditional Capital

91'398'344

745'203

753'857

2 Payment of a partial dividend

Yes*

 

 

3 Election of Special Auditors

 

 

 

Elected with show of hands: Deloitte & Touche

 

 

 

* Voted with show of hands