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Item 2
Appropriation of the net profit (Bilanzgewinn)
- approved
77,504,321 Valid votes cast (= 67.10 % of the registered share capital)
77,497,707 | YES votes | 99.99 % |
6,614 | NO votes | 0.01 % |
Item 3.1
Approval of the acts of the members of the Management Board - Oliver Dörre
- approved
77,440,574 Valid votes cast (= 67.05 % of the registered share capital)
77,219,679 | YES votes | 99.71 % |
220,895 | NO votes | 0.29 % |
Item 3.2
Approval of the acts of the members of the Management Board - Christian Ladurner
- approved
77,440,576 Valid votes cast (= 67.05 % of the registered share capital)
77,220,129 | YES votes | 99.72 % |
220,447 | NO votes | 0.28 % |
Item 3.3
Approval of the acts of the members of the Management Board - Dr. Lars Immisch
- approved
77,440,776 Valid votes cast (= 67.05 % of the registered share capital)
77,220,331 | YES votes | 99.72 % |
220,445 | NO votes | 0.28 % |
Item 4.1
Approval of the acts of the members of the Supervisory Board - Reiner Winkler
- approved
76,088,556 Valid votes cast (= 65.88 % of the registered share capital)
70,484,124 | YES votes | 92.63 % |
5,604,432 | NO votes | 7.37 % |
Item 4.2
Approval of the acts of the members of the Supervisory Board - Armin Maier-Junker
- approved
76,088,556 Valid votes cast (= 65.88 % of the registered share capital)
70,484,388 | YES votes | 92.63 % |
5,604,168 | NO votes | 7.37 % |
Item 4.3
Approval of the acts of the members of the Supervisory Board - Dr. Jürgen Bestle
- approved
76,088,554 Valid votes cast (= 65.88 % of the registered share capital)
70,484,518 | YES votes | 92.63 % |
5,604,036 | NO votes | 7.37 % |
Item 4.4
Approval of the acts of the members of the Supervisory Board - Jürgen Bühl
- approved
76,088,556 Valid votes cast (= 65.88 % of the registered share capital)
70,484,520 | YES votes | 92.63 % |
5,604,036 | NO votes | 7.37 % |
Item 4.5
Approval of the acts of the members of the Supervisory Board - Marco R. Fuchs
- approved
76,088,556 Valid votes cast (= 65.88 % of the registered share capital)
70,484,390 | YES votes | 92.63 % |
5,604,166 | NO votes | 7.37 % |
Item 4.6 Approval of the acts of the members of the Supervisory Board - Achim Gruber
- approved
76,088,556 Valid votes cast (= 65.88 % of the registered share capital)
70,484,520 | YES votes | 92.63 % |
5,604,036 | NO votes | 7.37 % |
Item 4.7
Approval of the acts of the members of the Supervisory Board - Ingrid Jägering
- approved
76,088,556 Valid votes cast (= 65.88 % of the registered share capital)
70,484,520 | YES votes | 92.63 % |
5,604,036 | NO votes | 7.37 % |
Item 4.8
Approval of the acts of the members of the Supervisory Board - Marion Koch
- approved
76,088,556 Valid votes cast (= 65.88 % of the registered share capital)
70,484,390 | YES votes | 92.63 % |
5,604,166 | NO votes | 7.37 % |
Item 4.9
Approval of the acts of the members of the Supervisory Board - Raffaella Luglini
- approved
76,088,556 Valid votes cast (= 65.88 % of the registered share capital)
70,484,520 | YES votes | 92.63 % |
5,604,036 | NO votes | 7.37 % |
Item 4.10
Approval of the acts of the members of the Supervisory Board - Giuseppe Panizzardi
- approved
76,088,556 Valid votes cast (= 65.88 % of the registered share capital)
70,484,520 | YES votes | 92.63 % |
5,604,036 | NO votes | 7.37 % |
Item 4.11
Approval of the acts of the members of the Supervisory Board - Julia Wahl
- approved
76,088,556 Valid votes cast (= 65.88 % of the registered share capital)
70,484,390 | YES votes | 92.63 % |
5,604,166 | NO votes | 7.37 % |
Item 4.12
Approval of the acts of the members of the Supervisory Board - Hiltrud Werner
- approved
76,088,556 Valid votes cast (= 65.88 % of the registered share capital)
70,484,520 | YES votes | 92.63 % |
5,604,036 | NO votes | 7.37 % |
Item 5
Resolution on the approval of the remuneration report for fiscal year 2025 prepared and audited in accordance with Section 162 of the German Stock Corporation Act (AktG)
- approved
75,617,185 Valid votes cast (= 65.47 % of the registered share capital)
70,196,559 | YES votes | 92.83 % |
5,420,626 | NO votes | 7.17 % |
Item 6.1
Appointment of the auditor of the annual financial statements
- approved
77,499,292 Valid votes cast (= 67.10 % of the registered share capital)
75,684,264 | YES votes | 97.66 % |
1,815,028 | NO votes | 2.34 % |
Item 6.2
Appointment of the auditor of the sustainability report
- approved
77,498,449 Valid votes cast (= 67.10 % of the registered share capital) 75,686,788 YES votes 97.66 %
1,811,661 NO votes 2.34 %
