The presence prior to the vote was 19,813,221 shares which represents 42.61% of the Company's share capital.
TOP 1
Submission of the approved annual financial statement, the approved con-solidated financial statement as well as the management reports of Klöckner & Co AG and the Group for the business year 2007, the report of the Supervisory Board and the explanatory report of the Management Board on the information pursuant to sections 289 para. 4.315 para. 4 of the German Commercial Code (Handelsgesetzbuch)
Without Vote
TOP 2
Resolution on the use of the balance sheet profit of the business year 2007
Vote 19,805,952 99.99%
TOP 3
Resolution on the discharge of the members of the Management Board for the business year 2007
Vote 19,740,518 99.83%
TOP 4
Resolution on the discharge of the members of the Supervisory Board for the business year 2007
Vote 19,766,793 99.82%
TOP 5
Election to the Supervisory Board
Vote
Mr. Robert J. Koehler 18,504,502 95.18%
TOP 6
Resolution on the appointment of the auditor for the annual financial statement and consolidated annual financial statement for the business year 2008
Vote 19,780,216 99.88%
TOP 7
Conversion of Klöckner & Co Aktiengesellschaft into a European Company (Societas Europaea, SE); appointment of members to the first Supervisory Board of the SE; appointment of the auditor for the first business year of the SE
Vote 19,715,213 99.91%
TOP 8
Approval of the profit and loss transfer agreement entered into with Klöck-ner & Co Verwaltung GmbH
Vote 19,732,693 99.97%
TOP 9
Resolution on the authority to acquire own shares
Vote 19,601,301 99.95%
TOP 10
Authority to issue options and/or convertible bonds
Vote 19,748,281 99.73%
TOP 11
Creation of conditional capital 2008
Vote 19,680,243 99.38%
Abstimmungsergebnisse (in Kurzform)
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