The presence prior to the vote was 25,616,767 shares which represents 55.09% of the Company's share capital.
TOP 1
Submission of the approved annual financial statement of Klöckner & Co AG and the approved consolidated financial statement for the business year 2006, the management report of Klöckner & Co AG and the Group for the business year 2006, as well as the report of the Supervisory Board.
Without Vote
TOP 2
Resolution on the use of the balance sheet profit of the business year 2006
Vote 25,611,289 99.99%
TOP 3
Resolution on the discharge of the members of the Management Board for the business year 2006
Vote 25,608,395 99.99%
TOP 4
Resolution on the discharge of the members of the Supervisory Board for the business year 2006
Vote 25,607,988 99.99%
TOP 5
Election to the Supervisory Board
Vote
Dr. Jochen Melchior 25,256,349 98.62%
Vote
Dr. Hans-Georg Vater 25,580,255 99.91%
TOP 6
Resolution on the appointment of the auditor for the annual financial statement and consolidated annual financial statement for the business year 2007
Vote 25,394,022 99.99%
TOP 7
Amendment of the Articles of Association
Vote 25,596,813 99.99%
TOP 8
Resolution on the authorisation to acquire own shares
Vote 23,735,190 94.21%
TOP 9
Authorisation to issue options and/or convertible bonds
Vote 24,122,227 94.26%
TOP 10
Creation of conditional capital 2007
Vote 25.,570,654 99.91%
Abstimmungsergebnisse 07
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