| No. |
Proposition |
For |
Against |
| 1 |
ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING |
100% |
0% |
| 2 |
PREPARATION AND APPROVAL OF THE VOTING LIST |
100% |
0% |
| 3 |
APPROVAL OF THE AGENDA |
100% |
0% |
| 4 |
ELECTION OF TWO PERSONS TO CHECK THE ANNUAL GENERAL MEETING MINUTES |
100% |
0% |
| 5 |
DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
100% |
0% |
| 6 |
ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET |
100% |
0% |
| 7 |
DISPOSITIONS OF THE COMPANYS PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET |
100% |
0% |
| 8 |
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO |
100% |
0% |
| 9 |
DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
100% |
0% |
| 10 |
FEES TO THE BOARD OF DIRECTORS |
100% |
0% |
| 11 |
FEES TO THE AUDITOR |
100% |
0% |
| 12 |
ELECTION OF BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS |
100% |
0% |
| 13 |
ELECTION OF AUDITOR |
100% |
0% |
| 14 |
RESOLUTION ON APPROVAL OF REMUNERATION REPORT |
100% |
0% |
| 15 |
RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY |
100% |
0% |
| 16 |
RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.