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Annual General Meeting June 17, 2008

Invitation / Agenda Download (PDF 56 KB)
Speech of the CEO (german only) Download (PDF 280 KB)
Presentation (german only) Download (PDF 304 KB)
Voting results

Agenda item

1. Presentation of the approved annual report and the endorsed consolidated financial statements, the management reports for D.Logistics Aktiengesellschaft and the group, the report of the Supervisory Board as well as the explanatory Report on statements with respect to §§ 289 para. 4 and 315 para. 4 of the German Commercial Code for the fiscal year 2007

2. Resolution on the appropriation of net income

Vote  
Yes 99.9572 %
No 0.0183 %
Abstentions 0.0245 %

3. Resolution on the discharge of the members of the Board of Directors for the fiscal year 2007

Vote  
Yes 99.7210 %
No 0.1824 %
Abstentions 0.0966 %

4. Resolution on the discharge of the Supervisory Board for the fiscal year 2007

Vote  
Yes 99.9577 %
No 0.0284 %
Abstentions 0.0139 %

5. Election to the Supervisory Board, Prof. Dr.-Ing. Kai Furmans

Vote  
Yes 99.9770 %
No 0.0096 %
Abstentions 0.0133 %

6. Election of the auditors for fiscal year 2008

Vote  
Yes 99.9148 %
No 0.0707 %
Abstentions 0.0145 %

7. 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 94.6918 %
No 5.2896 %
Abstentions 0.0186 %

8. Resolution approving the conclusion of a profit transfer agreement

Vote  
Yes 95.2343 %
No 0.0112 %
Abstentions 4.7545 %

9. Change to the Articles of Association

Vote  
Yes 99.9583 %
No 0.0343 %
Abstentions 0.0075 %

10. Resolution approving a capital increase from company resources, a subsequent ordinary capital reduction and a reduction of the conditional capital

Vote  
Yes 95.2091 %
No 4.78353 %
Abstentions 0.0075 %