Attendance

Details

Amount

Independent Proxy:

1

Voting rights:

2'158'631'000

Representing:

78.22% of all shares with voting rights

Voting rights representation

Details

Votes

a) Independent proxy:

2'158'631'000

No shareholders are present

Agenda

Details

Yes

in %

No

in %

Abstention

in %

1.

Distribution of an extraordinary dividend out of special dividend reserve (within capital contribution reserve and appropriated from total profit)

2'129'720'273

99.49%

9'169'112

0.43%

1'667'022

0.08%