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Annual General Meeting July 4, 2006

Speech Mr Hübner (german only) Download (PDF 57 KB)
Presentation (german only) Download (PDF 174 KB)
Voting results

Agenda item

1. Presentation of the approved annual report, the endorsed consolidated financial statements, and the management reports for D.Logistics Aktiengesellschaft and the group for the fiscal year 2005, and the report of the Supervisory Board

2. Resolution on the discharge of the members of the Board of Directors for the fiscal year 2005

Vote  
Yes 99.7794 %
No 0.0785 %
Abstentions 0.1420 %

3. Resolution on the discharge of the Supervisory Board for the fiscal year 2005

Vote  
Yes 99.9433 %
No 0.0228 %
Abstentions 0.0339 %

4. Election of the auditors for fiscal year 2006

Vote  
Yes 99.9572 %
No 0.0045 %
Abstentions 0.0383 %

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  
Yes 99.8723 %
No 0.0932 %
Abstentions 0.0337 %

6.1 Resolution on the change made to the Articles of Association for alignment to the Act on Corporate Integrity and Modernization of the Right to Appeal (UMAG) (here: Amendment of Article 16 Par. 2 of the Articles of Association (location and convening))

Vote  
Yes 99.9572 %
No 0.0040 %
Abstentions 0.0387 %

6.2 Resolution on the change made to the Articles of Association for alignment to the Act on Corporate Integrity and Modernization of the Right to Appeal (UMAG) (here: Change to Article 17 of the Articles of Association (right to participate in Annual General Meeting))

Vote  
Yes 99.9572 %
No 0.0001 %
Abstentions 0.0428 %