Valid votes cast | Yes votes | No votes | |||||
Shares | % of capital stock | Shares | % | Shares | % | ||
Item 1 | Presentation of the annual financial statements and consolidated financial statements approved by the Supervisory Board, the combined management report for the company and the Group including explanations on the disclosures pursuant to §§ 289a, 315a HGB (German Commercial Code), as well as the Supervisory Board's report and the proposal of the personally liable partner on the use of the net retained profits, each for the financial year ending 31 December 2025, and the resolution on the adoption of the annual financial statements for financial year 2025 | 41,684,693 | 74.64 % | 41,683,544 | 99.99 % | 1,149 | 0.01 % |
Item 2 | Resolution on the use of the net retained profits for financial year 2025 | 41,694,782 | 74.66 % | 41,690,718 | 99.99 % | 4,064 | 0.01 % |
Item 3 | Resolution on the discharge of the personally liable partner for financial year 2025 | 28,258,856 | 50.60 % | 28,253,700 | 99.98 % | 5,156 | 0.02 % |
Item 4 | Resolution on the discharge of the Supervisory Board members for financial year 2025 | 26,095,734 | 46.73 % | 19,158,313 | 73.42 % | 6,937,421 | 26.58 % |
Item 5 | Resolution on the selection of the auditor and (precautionarily) on the selection of the sustainability reporting auditor | 28,279,025 | 50.64 % | 28,276,833 | 99.99 % | 2,192 | 0.01 % |
Item 6.1 | Resolution on the election of Supervisory Board members - Prof. Dr. Stephan Eilers | 28,279,023 | 50.64 % | 21,343,545 | 75.47 % | 6,935,478 | 24.53 % |
Item 6.2 | Resolution on the election of Supervisory Board members - Laure Henry-Souque | 28,279,610 | 50.64 % | 28,242,532 | 99.87 % | 37,078 | 0.13 % |
Item 7 | Resolution on the cancellation of the Conditional Capital 2015 and the Conditional Capital 2019, as well as corresponding amendments to § 6A and § 6C of the Articles of Association | 41,694,702 | 74.66 % | 41,691,746 | 99.99 % | 2,956 | 0.01 % |
Item 8 NEW | Changed Resolution on the authorisation to issue share options (Share Option Programme 2026) and on the creation of a new Contingent Capital 2026 I and corresponding amendment to the Articles of Association | 24,624,168 | 44.09 % | 24,623,868 | 99.99 % | 300 | 0.01 % |
Item 9 | Resolution on the revocation of the existing authorisation to issue convertible and/or option bonds dated 22 June 2022 and the associated Contingent Capital 2022, and the creation of a new authorisation to issue convertible and/or option bonds, to exclude subscription rights, and a resolution on the creation of Contingent Capital 2026 II and a corresponding amendment to § 6B of the Articles of Association | 41,442,270 | 74.21 % | 39,397,134 | 95.07 % | 2,045,136 | 4.93 % |
Valid votes cast | Yes votes | No votes | |||||
Shares | % of capital stock | Shares | % | Shares | % | ||
Item 10 NEW | Changed Resolution on the approval of the remuneration system for the Executive Board members of the personally liable partner (Say on pay) | 24,624,293 | 44.09 % | 24,623,670 | 99.99 % | 623 | 0.01 % |
Item 11 | Resolution on the remuneration of the members of the Supervisory Board, including the underlying remuneration system | 41,694,358 | 74.66 % | 41,068,492 | 98.50 % | 625,866 | 1.50 % |
Item 12 | Resolution on the approval of the remuneration report for financial year 2025 | 41,693,892 | 74.66 % | 33,935,039 | 81.39 % | 7,758,853 | 18.61 % |
Note: Percentages rounded to 2 decimal places Page