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Extraordinary General Meeting 27 Feb 18

Voting results

Agenda Detail Yes No Abstention

1.B.

Request for a Special Audit (Sonderprüfung) by Ethos

314'065'169

363'771'934

28'052'616

Agenda Detail Yes No1 Not valid

2.

Stock Dividend 
Creation of Authorized Capital, Approval of Article 4b of the
Articles of Association

671'465'286

31'759'857

2'369'356

Agenda Details Yes No1 Not valid

3.

Capital Increase 
Mandatory Convertible Notes
Creation of Conditional Capital
Approval of Article 4a para. 3 of the Articles of Association

599'188'040

87'021'231

1'068'410

¹including abstention