Agenda | Yes | No | Abstention |
|---|---|---|---|
1 Annual Report | Yes* | 听 | 听 |
2 Appropriation of retained earnings | Yes* | 听 | 听 |
3 Discharge | Yes* | 听 | 听 |
4 Elections | 听 | 听 | 听 |
Elected with show of hands as members of the Board of Directors: | 听 | 听 | 听 |
as Group and Parent Company Auditors: | 听 | 听 | 听 |
5 Partial Amendment of the Articles of Association | Yes* | 听 | 听 |
6 Stock split | Yes* | 听 | 听 |
7 Capital reduction | Yes* | 听 | 听 |
