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Annual General Meeting July 29, 2003

Invitation / Agenda Download (PDF 184 KB)
Presentation Mr. Schwinger-Caspari Download (PDF 368 KB)
Agenda item

1.) Presentation of the approved annual report, the endorsed consolidated financial statements, as well as the status report for D.Logistics Aktiengesellschaft and the group for the fiscal year 2002, and the report of the Supervisory Board

2. a) Resolution on the discharge of the members of the Board of Directors (including former members) for the fiscal year 2002 Here: Detlef W. Hübner, Andreas Bargende, Thomas Schwinger-Caspari, Heinz-Otto Fey, Lucia Mathée und Hans-Jürgen Kröger

Vote  
  Votes in %
Yes 97.711
No 0.405
Abstentions 1.884

2. b) Resolution on the discharge of the members of the Board of Directors (including former members) for the fiscal year 2002
Here: Ernst Gumrich

Vote  
  Votes in %
Yes 99.662
No 0.058
Abstentions 0.280

2. c) Resolution on the discharge of the members of the Board of Directors (including former members) for the fiscal year 2000
Here: Uwe Hauck und Dieter Hey

Vote  
  Votes in %
Yes 99.690
No 0.064
Abstentions 0.246

3. Resolution on the discharge of the Supervisory Board (including former members) for the fiscal year 2002

Vote  
  Votes in %
Yes 99.658
No 0.064
Abstentions 0.278

4. Election of the auditors for fiscal year 2003

Vote  
  Votes in %
Yes 99.853
No 0.008
Abstentions 0.139

5. Resolution on the authorization for the acquisition and use of company shares in accordance with Article 71 Par. 1 Nr. 8 German Stock Corporation Act

Vote  
  Votes in %
Yes 99.848
No 0.018
Abstentions 0.134

6. Resolution on the amendment of the articles of association for the adherence to modified legal requirements

Vote  
  Votes in %
Yes 99.846
No 0.020
Abstentions 0.134

7. Rescission and reestablishment of authorized company capital and articles of association amendment

Vote  
  Votes in %
Yes 99.811
No 0.051
Abstentions 0.138