Of the voting capital stock of EUR 83,202,670, which is divided into 83,202,670 no-par bearer shares, 56.21 percent (peak value) was represented at the Annual Stockholders' Meeting (46,767,244 shares amounting to EUR 46,767,244 of the capital stock and conferring the same number of votes).
| Agenda items
|
| % Yes
| % No
|
|---|
| 2. | Appropriation of the balance sheet profits* |
| 99.98
| 0,02
|
3.
| Ratification of the actions of the members of the Board of Management* |
| 99.78
| 0,22
|
| 4. | Ratification of the actions of the members of the Supervisory Board* |
| 99.77
| 0,23
|
5.
| Appointment of the auditor*
|
| 99.22
| 0,78
|
6.
| Authorization to acquire and dispose of shares in the Company pursuant to Section 71 (1) No. 8 AktG |
| 98.70
| 1,30
|
| 7. | Revocation and creation of authorizations to issue bonds; revocations and creation of contingent capital |
| 98.70 | 1,30 |
|
|
8.
| Amendment of Section 12 Para. 2 and Para. 4 of the Articles of Association (Remuneration of the Supervisory Board)*
|
| 99.08 | 0,92 |
|
|
* According to the company’s proposals as announced in the agenda
Of the voting capital stock of EUR 83,202,670, which is divided into 83,202,670 no-par bearer shares, 61.09 percent (peak value) was represented at the Annual Stockholders' Meeting (50,827,474 shares amounting to EUR 50,827,474 of the capital stock and conferring the same number of votes).
| Agenda items
|
| % Yes
| % No
|
|---|
| 2. | Adoption of a resolution on the appropriation of the balance sheet profits* |
| 99.99
| 0,01
|
3.
| Adoption of a resolution on the ratification of the actions of the members of the Board of Management* |
| 99.49
| 0,51
|
| 4. | Adoption of a resolution on the ratification of the actions of the members of the Supervisory Board* |
| 99.48
| 0,52
|
5.
| Approval of the system of compensation of the Board of Management*
|
| 99.10
| 0,90
|
6.
| Appointment of the auditor* |
| 95.13
| 4,87
|
| 7. | Elections to the Supervisory Board* |
|
|
|
|
|
a)
| Dr. Friedrich Janssen
|
| 99.58
| 0,42
|
|
|
b)
| Robert J. Koehler
|
| 83.12
| 16,88
|
|
|
c)
| Rainer Laufs
|
| 99.59
| 0,41
|
|
|
d)
| Prof. Dr. Middelmann
|
| 99.58
| 0,42
|
|
|
e)
| Dr. Rolf Stomberg
|
| 99.60
| 0,40
|
|
|
f)
| Theo H. Walthie
|
| 99.59
| 0,41
|
|
|
| 8. | Authorization to acquire and dispose of shares in the Company pursuant to Section 71 (1) No. 8 AktG*
|
| 98.87
| 1,13
|
|
9.
| Creation of authorized capital II*
|
| 95.07 | 4,93
|
|
10.
| Amendments of the Articlesof Association to adapt to the changes of the AktG*
|
| 99.87
| 0,13
|
|
|
|
|
|
|
|
|
|
|
|
|
|
* According to the company’s proposals as announced in the agenda
Of the voting capital stock of EUR 83,202,670, which is divided into 83,202,670 no-par bearer shares, 60.94 percent was represented at the Annual Stockholders' Meeting (50,703,878 shares amounting to EUR 50,703,878 of the capital stock and conferring the same number of votes).
| Agenda items
|
| % Yes
| % No
|
|---|
| 2. | Adoption of a resolution on the appropriation of the balance sheet profits
|
| 99,97
| 0,03
|
3.
| Adoption of a resolution on the ratification of the actions of the members of the Board of Management
|
| 99,97 | 0,03
|
| 4. | Adoption of a resolution on the ratification of the actions of the members of the Supervisory Board |
| 99,95
| 0,05
|
5.
| Appointment of the auditor
|
| 99,80
| 0,20
|
6.
| Adoption of a resolution on an authorization to acquire and dispose of shares in the Company pursuant to Section 71 Para. 1 Number 8 of the German Stock Corporation Act (AktG)
|
| 99,90
| 0,10
|
| 7. | Adoption of a resolution regarding cancellation of the existing authorized capital I and II and creation of new authorized capital and relevant amendment to the Articles of Association
|
| 98,15
| 1,85
|
| 8. | Resolution on amendments to Section 8 Para. 1 of the Articles of Association (Composition of the Supervisory Board)
|
| 99,98
| 0,02
|
Of the voting capital stock of EUR 83,202,670, which is divided into 83,202,670 no-par bearer shares, 57.68 percent was represented at the Annual Stockholders' Meeting (47,991,901shares amounting to EUR 47,991,901 of the capital stock and conferring the same number of votes).
Agenda items
| % Yes
| % No
|
|---|
2. Adoption of a resolution on the appropriation of the balance sheet profit
| 99,99
| 0,01
|
3. Formal approval of the actions of the members of the Board of Management
| 99,99
| 0,01
|
| 4. Formal approval of the actions of the members of the Supervisory Board | 99,99
| 0,01
|
5. Appointment of the Auditor
| 99,99
| 0,01
|
6. Adoption of a resolution on an authorization to acquire and utilize shares in the Company pursuant to Section 71 Para. 1 Number 8 of the German Stock Corporation Law (AktG)
| 99,68
| 0,32
|
7. Resolution on amendments to the Articles of Association (remuneration of the Supervisory Board)
|
|
|
A. Fixed annual compensation and attendance allowance
| 99,62
| 0,38
|
| B. Nomination Committee | 99,65
| 0,35
|
8. Approval of a Domination and Profit-and-Loss Transfer Agreement
| 99,99
| 0,01 |
Of the voting capital stock of EUR 84,620,670.00, which is divided into 84,620,670 no-par bearer shares, 57.05 percent was represented at the Annual Stockholders' Meeting (48,279,819 shares conferring the same number of votes).
Agenda items
| % Yes
| % No
|
|---|
2. Resolution on the utilization of the balance sheet profit
| 99,98 | 0,02
|
3. Ratification of the actions of the members of the Board of Management
| 99,99
| 0,01 |
4. Ratification of the actions of the members of the Supervisory Board
| 99,98
| 0,02
|
5. Appointment of auditor
| 99,97 | 0,03
|
6. Resolution on the amendment of the Authorized Capital I and the amendment of the Articles of Association
| 99,68
| 0,32
|
7. Resolution on the creation of an Authorized Capital II and the amendment of the Articles of Association
| 99,22
| 0,78
|
8. a. Resolution for an Authorization I for the issue of convertible bonds and/or warrant bonds, profit-participation rights, and/or income bonds (or any combination of these instruments)
| 99,38
| 0,62
|
8. b. Resolution for a creation of a Contingent Capital I
| 99,38
| 0,62
|
9. a. Resolution on an Authorization II for the issue of convertible bonds and/or warrant bonds, profit-participation rights, and/or income bonds (or any combination of these instruments)
| 99,38
| 0,62 |
| 9. b. Resolution on a creation of a Contingent Capital II | 99,38
| 0,62
|
10. Resolution on an authorization to purchase and use own shares in accordance with Section 71 paragraph 1 no. 8 AktG
| 99,53
| 0,47
|
11. Resolution on an amendment of the Articles of Association in adaptation to new legislation
| 99,98
| 0,02
|
Of the voting capital stock of EUR 84,620,670, which is divided into 84,620,670 no-par bearer shares, 40.39 percent was represented at the Annual Stockholders' Meeting (34,176,267 shares amounting to EUR 34,176,267 of the capital stock and conferring the same number of votes).
Agenda items
| % Yes
| % No
|
|---|
2. Ratification of the actions of members of the Board of Management
| 99,96
| 0,04
|
3. Ratification of the actions of members of the Supervisory Board
| 99,95
| 0,05
|
4. Appointment of auditor
| 99,98
| 0,02
|
5. Restriction of the stockholders' right to put questions or speak during the Stockholders' Meeting, and resulting amendment of Art. 16 (Conduct of the Stockholders' Meeting) of the Articles of Association
| 90,07
| 9,93
|
6. Amendment of Art. 12 (Remuneration of the Supervisory Board) of the Articles of Association
| 93,64
| 6,36
|
7. Resolution on an authorization to purchase own shares in accordance with Section 71 para. 1 no. 8 AktG
| 98,48
| 1,52
|
Of the voting capital stock of EUR 73,034,192, which is divided into 73,034,192 no-par shares, 33.81 percent was represented at the Annual Stockholders' Meeting (24,695,760 shares conferring the same number of votes).
Agenda items
| % Yes
| % No
|
|---|
2. Ratification of the Actions of Members of the Board of Management
| 99,95
| 0,05
|
3. Ratification of the Actions of Members of the Supervisory Board
| 99,84
| 0,16
|
4. Supervisory Board Elections
| 99,75
| 0,25
|
5. Creation of Contingent Capital, Corresponding Amendment to §4 (Capital Stock) of the Articles of Association and Consent to the Amendment to the Terms and Conditions of the Convertible Bond Issued on 15 September 2004
| 89,37
| 10,63
|
6. Amendment of §14 (Notice of Stockholders' Meeting) and §15 (Right to Attend, Deposit of Shares) of the Articles of Association
| 99,89
| 0,11
|
7. Consent to the Control and Profit Transfer Agreement between the Company and LANXESS Deutschland GmbH
| 99,97
| 0,03
|
8. Appointment of Auditors
| 99,97
| 0,03
|
