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Annual General Meeting June 29, 2004

Invitation / Agenda Download (PDF 320 KB)
Speech Mr Hübner (german only) Download (PDF 123 KB)
Presentation (german only) Download (PDF 665 KB)
Voting results

1. Presentation of the approved annual report, the endorsed consolidated financial statements, and the summarized management report for D.Logistics Aktiengesellschaft and the group for the fiscal year 2003, and the report of the Supervisory Board

2. Resolution on the discharge of the members of the Board of Directors for the fiscal year 2003

Vote  
  Votes in %
Yes 68.6656
No 15.0089
Abstentions 16.3255

3. Resolution on the discharge of the Supervisory Board for the fiscal year 2003

Vote  
  Votes in %
Yes 96.0515
No 0.3263
Abstentions 3.6222

4.1 Election to the Supervisory Board
here: Dr. Wolfgang Friedrich

Vote  
  Votes in %
Yes 96.2207
No 0.0090
Abstentions 3.7703

4.2 Election to the Supervisory Board
here: Helmut Olivier

Vote  
  Votes in %
Yes 96.2147
No 0.0111
Abstentions 3.7742

4.3 Election to the Supervisory Board
here: Prof. Dr.-Ing. Kai Furmans

Vote  
  Votes in %
Yes 96.2156
No 0.0101
Abstentions 3.7742

4.4 Election to the Supervisory Board
here: Heinz Otto Fey

Vote  
  Votes in %
Yes 96.3723
No 0.0138
Abstentions 3.6139

5. Election of the auditors for fiscal year 2004

Vote  
  Votes in %
Yes 99.7622
No 0.1779
Abstentions 0.0599

6. 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 99.9096
No 0.0097
Abstentions 0.0807

7. Rescission of the authorization to issue convertible bonds and warrant-linked bonds of September 26, 2000 and the conditional capital III and IV pursuant to Article 5 Par. 6 and Par. 7 of the articles of association, granting of extended authorization and creation of new conditional capital for 2004 and associated changes to the articles of association

Vote  
  Votes in %
Yes 99.9074
No 0.0100
Abstentions 0.0826

8. Resolution on the rescission and reestablishment of authorized company capital and articles of association amendment

Vote  
  Votes in %
Yes 99.9097
No 0.0094
Abstentions 0.0809

9. Resolution on the introduction and use of Rules of Procedure with regulations for the preparation and holding of the Annual General Meeting pursuant to Article 129 Par. 1 Sect. 1 of the German Stock Corporation Act

Vote  
  Votes in %
Yes 99.8069
No 0.1023
Abstentions 0.0908