1. distribution of retained earnings | ||||||
| votes | | percentage | | number of cards | |
| ||||||
3. presence | = | 6.239.036 | | | | 783 |
invalid | = | 0 | = | | 0 | |
abstention | = | 230 | = | | 3 | |
| 6,238,806 | = | 100.00 | | 780 | |
NO | = | 10.115 | = | 0.16 | | 7 |
YES | = | 6,228,691 | = | 99.84 | | 773 |
| ||||||
2. discharge of Board Chairman | ||||||
| votes | | percentage | | number of cards | |
| ||||||
3. presence | = | 6,239,036 | | | | 783 |
INVALID | = | 0 | = | | 0 | |
ABSTENTION | = | 7.480 | = | | 6 | |
| 676.276 | = | 100.00 | | 777 | |
NO | = | 1.640 | = | 0.24 | | 1 |
YES | = | 674,636 | = | 99.76 | | 776 |
| ||||||
3. discharge of the remaining Board of Directors | ||||||
| votes | | percentage | | number of cards | |
| ||||||
3. presence | = | 6.239.036 | | | | 783 |
INVALID | = | 0 | = | | 0 | |
ABSTENTION | = | 7.480 | = | | 6 | |
| 6,231,556 | = | 100.00 | | 777 | |
NO | = | 1.640 | = | 0.03 | | 1 |
YES | = | 6,229,916 | = | 99.97 | | 776 |
| ||||||
4. discharge of the Supervisory Board | ||||||
| votes | | percentage | | number of cards | |
| ||||||
3. presence | = | 6,239,036 | | | | 783 |
INVALID | = | 0 | = | | 0 | |
ABSTENTION | = | 580 | = | | 5 | |
| 6,238,276 | = | 100.00 | | 777 | |
NO | = | 9.090 | = | 0.15 | | 4 |
YES | = | 6,229,186 | = | 99.85 | | 773 |
| ||||||
5. election of balance sheet auditor | ||||||
| votes | | percentage | | number of cards | |
| ||||||
3. presence | = | 6,239,036 | | | | 783 |
INVALID | = | 0 | = | | 0 | |
ABSTENTION | = | 8.170 | = | | 9 | |
| 6,230,866 | = | 100.00 | | 774 | |
NO | = | 1.670 | = | 0.03 | | 2 |
YES | = | 6,229,196 | = | 99.97 | | 772 |
| ||||||
6. supervisory Board elections | ||||||
| votes | | percentage | | number of cards | |
| ||||||
3. presence | = | 6.239.036 | | | | 783 |
INVALID | = | 0 | = | | 0 | |
ABSTENTION | = | 7.310 | = | | 6 | |
| 6,231,726 | = | 100.00 | | 777 | |
NO | = | 4.128 | = | 0.07 | | 9 |
YES | = | 6,227,598 | = | 99.93 | | 768 |
| ||||||
7. amendments to the Articles of Incorporation | ||||||
| votes | | percentage | | number of cards | |
| ||||||
3. presence | = | 6.239.036 | | | | 783 |
INVALID | = | 0 | = | | 0 | |
ABSTENTION | = | 7.900 | = | | 10 | |
| 6,231,136 | = | 100.00 | | 773 | |
NO | = | 159.193 | = | 2.55 | | 30 |
YES | = | 6,071,943 | = | 97.45 | | 743 |
| ||||||
8. repurchase of shares | ||||||
| votes | | percentage | | number of cards | |
| ||||||
3. presence | = | 6,239,036 | | | | 783 |
INVALID | = | 0 | = | | 0 | |
ABSTENTION | = | 11.149 | = | | 12 | |
| 6,227,887 | = | 100.00 | | 771 | |
NO | = | 1.995 | = | 0.03 | | 5 |
YES | = | 6,225,892 | = | 99.97 | | 766 |