1 |
Jahresabschluss des Geschäftsjahres 2015/16 und Berichte |
Keine Beschlussfassung |
2 |
Verwendung des Bilanzgewinns - Dividendenvorschlag |
446.217.764 |
99,98 |
81.111 |
0,02 |
446.298.875 |
76,03 |
130.060 |
3 |
Entlastung des Vorstands für das Geschäftsjahr 2015/16 |
3.1 |
Friedrich Joussen (Vorsitzender) |
445.027.797 |
99,81 |
843.520 |
0,19 |
445.871.317 |
75,95 |
558.291 |
3.2 |
Horst Baier |
444.925.025 |
99,81 |
858.060 |
0,19 |
445.783.085 |
75,94 |
606.806 |
3.3 |
David Burling |
444.947.659 |
99,81 |
858.702 |
0,19 |
445.806.361 |
75,94 |
623.247 |
3.4 |
Sebastian Ebel |
444.914.766 |
99,80 |
889.578 |
0,20 |
445.804.344 |
75,94 |
625.264 |
3.5 |
Dr. Elke Eller |
444.918.647 |
99,80 |
886.040 |
0,20 |
445.804.687 |
75,94 |
624.921 |
3.6 |
Peter Long |
444.922.697 |
99,80 |
913.613 |
0,20 |
445.836.310 |
75,95 |
593.298 |
3.7 |
William Waggott |
444.890.606 |
99,81 |
858.587 |
0,19 |
445.749.193 |
75,93 |
680.415 |
4 |
Entlastung des Aufsichtsrats für das Geschäftsjahr 2015/16 |
4.1 |
Prof. Dr. Klaus Mangold (Vorsitzender) |
391.307.945 |
87,75 |
54.623.577 |
12,25 |
445.931.522 |
75,96 |
498.086 |
4.2 |
Frank Jakobi (stellvertretender Vorsitzender) |
444.918.413 |
99,80 |
890.100 |
0,20 |
445.808.513 |
75,94 |
621.095 |
4.3 |
Sir Michael Hodgkinson (stellvertretender Vorsitzender) |
444.885.177 |
99,80 |
893.234 |
0,20 |
445.778.411 |
75,94 |
651.197 |
4.4 |
Andreas Barczewski |
444.864.076 |
99,80 |
891.229 |
0,20 |
445.755.305 |
75,93 |
673.803 |
4.5 |
Peter Bremme |
444.874.861 |
99,80 |
883.034 |
0,20 |
445.757.895 |
75,93 |
671.713 |
4.6 |
Prof. Dr. Edgar Ernst |
444.666.445 |
99,75 |
1.097.807 |
0,25 |
445.764.252 |
75,93 |
665.356 |
4.7 |
Wolfgang Flintermann |
444.860.241 |
99,80 |
900.425 |
0,20 |
445.760.666 |
75,93 |
668.942 |
4.8 |
Angelika Gifford |
444.842.669 |
99,80 |
900.970 |
0,20 |
445.743.639 |
75,93 |
685.969 |
4.9 |
Valerie Frances Gooding |
444.876.957 |
99,80 |
909.832 |
0,20 |
445.786.789 |
75,94 |
642.587 |
4.10 |
Dr. Dierk Hirschel |
444.866.686 |
99,80 |
870.909 |
0,20 |
445.737.595 |
75,93 |
692.013 |
4.11 |
Janis Carol Kong |
444.895.232 |
99,80 |
872.040 |
0,20 |
445.767.272 |
75,93 |
662.336 |
4.12 |
Peter Long |
444.877.874 |
99,80 |
895.316 |
0,20 |
445.773.190 |
75,94 |
656.418 |
4.13 |
Coline Lucille McConville |
444.867.211 |
99,80 |
874.372 |
0,20 |
445.741.583 |
75,93 |
688.025 |
4.14 |
Alexey Mordashov |
441.563.596 |
99,59 |
1.828.691 |
0,41 |
443.392.287 |
75,53 |
3.037.321 |
4.15 |
Michael Pönipp |
444.864.836 |
99,80 |
871.599 |
0,20 |
445.736.435 |
75,93 |
693.173 |
4.16 |
Timothy Martin Powell |
444.854.880 |
99,80 |
870.205 |
0,20 |
445.725.085 |
75,93 |
704.523 |
4.17 |
Wilfried Rau † |
444.856.305 |
99,82 |
823.875 |
0,18 |
445.680.180 |
75,92 |
749.180 |
4.18 |
Carmen Riu Güell |
443.887.076 |
99,58 |
1.851.116 |
0,42 |
445.738.192 |
75,93 |
691.416 |
4.19 |
Carola Schwirn |
444.874.857 |
99,80 |
891.592 |
0,20 |
445.766.449 |
75,93 |
663.159 |
4.20 |
Maxim G. Shemetov |
444.831.101 |
99,80 |
908.448 |
0,20 |
445.739.549 |
75,93 |
690.059 |
4.21 |
Anette Strempel |
444.872.091 |
99,80 |
891.579 |
0,20 |
445.763.670 |
75,93 |
665.938 |
4.22 |
Prof. Dr. Christian Strenger |
444.873.751 |
99,80 |
892.085 |
0,20 |
445.765.836 |
75,93 |
660.597 |
4.23 |
Ortwin Strubelt |
444.862.465 |
99,78 |
1.002.016 |
0,22 |
445.864.481 |
75,95 |
565.127 |
4.24 |
Mag. Stefan Weinhofer |
444.869.297 |
99,77 |
1.003.237 |
0,23 |
445.872.534 |
75,95 |
556.574 |
4.25 |
Marcell Witt |
444.869.412 |
99,78 |
1.001.682 |
0,22 |
445.871.094 |
75,95 |
557.764 |
5 |
Bestellung des Abschlussprüfers |
444.735.665 |
99,69 |
1.404.403 |
0,31 |
446.140.068 |
76,00 |
289.340 |
6 |
Erwerb und Verwendung eigener Aktien |
439.173.038 |
98,49 |
6.720.025 |
1,51 |
445.893.063 |
75,96 |
535.973 |