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Annual General Meeting June 16, 2009

Invitation / Agenda Download (PDF 89 KB)
Presentation (german only) Download (PDF 292 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 2008

2. Resolution on the appropriation of net income

Vote  
Yes 99.9963 %
No 0.0037 %
Abstentions 0.0000 %

3. Resolution on the discharge of the members of the Executive Board for the fiscal year 2008

Vote  
Yes 99.8446 %
No 0.0000 %
Abstentions 0.1554 %

4. Resolution on the discharge of the Supervisory Board for the fiscal year 2008

Vote  
Yes 99.9777 %
No 0.0000 %
Abstentions 0.0223 %

5. Election of the auditors for fiscal year 2009

Vote  
Yes 99.9864 %
No 0.0008 %
Abstentions 0.0128 %

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 95.0206 %
No 4.9736 %
Abstentions 0.0057 %

7. Resolution on exemption from the obligation to provide individual details of the Ex-ecutive Board’s remuneration for fiscal years 2009 to 2013

Vote  
Yes 13.3579 %
No 82.9426 %
Abstentions 3.6995 %

8. Resolution on the authorization for the Executive Board to issue convertible bonds or warrant-linked bonds and to establish Conditional Capital 2009 and amendment to the articles of association

Vote  
Yes 95.27394 %
No 4.68423 %
Abstentions 0.04183 %

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

Vote  
Yes 90.47216 %
No 9.49636 %
Abstentions 0.03148 %

10. Resolution on the adjustment of the Supervisory Board’s remuneration and corresponding amendment of the articles of association

Vote  
Yes 93.4808 %
No 4.8121 %
Abstentions 1.7071 %