The Annual General Meeting took place on 11 May 2017 at 11 a.m. at the Handelskammer Hamburg (Hanseatische Wertpapierbörse).
The Annual General Meeting was streamed live in full length on the internet. Click on the following link to view the webcast:
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Counter-motions from shareholders
to the extent they are required to be disclosed, the counter-motions and the reasoning behind them have been posted on the internet according to the sequence of their receipt without change and without verification by us. Therefore, the counter-motions are only available in the German language.
The Board of Managing Directors and the Supervisory Board may comment on counter-motions/nominations in more detail prior to or on the general shareholders meeting on 11 May 2017.
Regarding our annual general meeting on 11 May 2017 in Hamburg we obtained a counter-motion from Dr. Hans Miggenrieder, Poing relating to agenda item 2.
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