Attendance and Voting Results – Annual General Meeting 2009

Attendance: 8,606,522 shares = 66.20% of the share capital entitled to vote

 

1. Presentation of the adopted Annual Financial Statements of ZhongDe Waste Technology AG up to 31 December 2008 together with the status report, the approved Consolidated Financial Statements up to 31 December 2008 together with the Consolidated Annual Report, the Supervisory Board Report, the Proposal of the appropriation of retained earnings as well as of the Explicatory Report of the Management Board on the information required pursuant to Sec. 175 para. 2 for the fiscal year 2008

No vote carried out on this agenda item

 

 

2. Resolution on the appropriation of retained earnings of ZhongDe Waste Technology AG for the fiscal year 2008

Yes: 8,606,293 (= 100.00%)
No: 0
Absention: 229

 

 

3. Resolution on the ratification of the actions of the Management Board for the fiscal year 2008

Yes: 1,994,173 (= 100.00%)
No: 0
Absention: 29

 

 

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

Yes: 8,606,492 (= 100.00%)
No: 0
Absention: 29

 

 

5. Appointment of the Auditor and the Group Auditor for the Annual Financial Statement, the Consolidated Financial Statements for the fiscal year 2009

Yes: 8,606,473 (= approximately 100.00%)
No: 20
Absention: 29

 

 

6. Election of the Members of the Supervisory Board

Yes: 8,606,463 (= 100.00%)
No: 0
Absention: 59

 

 

7. Compensation of the Members of the Supervisory Board

Yes: 8,605,993 (= approximately 100.00%)
No: 300
Absention: 229

 

8. Resolution on the Authorisation to purchase and use the Company´s Treasury Shares

Yes: 7,971,231 (= 92.62%)
No: 635,242
Absention: 49

 

 

9. Resolution on the Authorisation to make use of Equity Derivatives within the Scope of purchasing the Company's Treasury Shares pursuant to Sec. 71 Para. 1 No. 8 AktG

Yes: 8,149,005 (= 94.68%)
No: 457,468
Absention: 49

 

 

10. Resolution on the Suspension of the Authorised Capital pursuant to Sec. 4 Para. 4 of the Articles of Association, on the Creation of a new Authorised Capital with Authorisation to exclude Pre-emption Rights and on the Amendment of the Articles of Association

Yes: 7,029,726 (= 81.68%)
No: 1,576,747
Absention: 49

 

 

11. Resolution concerning the Authorisation of the Management Board to issue Option Warrants and/or Convertible Bonds also excluding Subscription Rights

Yes: 6,906,652 (= 80.25%)
No: 1,699,821
Absention: 49

 

 

12. Resolution regarding the Creation of a Contingent Capital and Amendment of the Articles of Association

Yes: 6,904,897 (= 80.23%)
No: 1,701,376
Absention: 249

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