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Annual General Meeting July 26, 2005

Invitation / Agenda Download (PDF 150 KB)
Speech Mr Hübner (german only) Download (PDF 44 KB)
Presentation (german only) Download (PDF 523 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 2004, and the report of the Supervisory Board

2. Resolution on the discharge of the members of the Board of Directors for the fiscal year 2004

Vote  
Yes 99.2857 %
No 0.0119 %
Abstentions 0.7024 %

3. Resolution on the discharge of the Supervisory Board for the fiscal year 2004

Vote  
Yes 99.8362 %
No 0.0020 %
Abstentions 0.1618 %

4.1 Election to the Supervisory Board
here: Prof. Dr. Kai Furmans

Vote  
Yes 99.9897 %
No 0.0000 %
Abstentions 0.0103 %

4.2 Election to the Supervisory Board
here: Heinz Otto Fey

Vote  
Yes 99.9879 %
No 0.0000 %
Abstentions 0.0121 %

5. Election of the auditors for fiscal year 2005

Vote  
Yes 99.9902 %
No 0.0000 %
Abstentions 0.0098 %

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  
Yes 99.7516 %
No 0.2367 %
Abstentions 0.0117 %