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Annual General Meeting 2009

Dear Shareholders,

 

The Annual General Meeting of Sunways AG took place on 17 June in Steigenberger Inselhotel, Constance, Germany.

 

A total of 3.274.918 shares with a matching number of votes were present. This corresponds to 28.26 % of the share capital. The shareholders approved the motions of the management and the supervisory board with high marjority.

 

Details on the agenda items can be found in the invitation document according to § 125 AktG (Stock Corporation Act), which is accessible as download below.

 

 

 

TOPIC

 

Approval

2

Resolution on the formal approval of the actions of the members of the
Management Board

94.17 %

3

Resolution on the formal approval of the actions of the members of the
Supervisory Board

96.56 %

4

Modification of § 8 subparagraph 1 of the articles of incorporation 
(Reduction of the number of Supervisory Board members)

99.43 %

5

Cancellation of § 8 subparagraph 5 of the articles of incorporation

98.53 %

6

Modification of § 10 subparagraph 4 of the articles of incorporation

99.03 %

7

Modification of § 12 subparagraph 1 of the articles of incorporation

(Remuneration of the Supervisory Board)

94.36 %

8

Resolution on the cancellation of authorized capital pursuant to § 5 subparagraph 2 of the articles of incorporation and the creation of new authorized capital with the authorization to exclude preemptive rights as well as a corresponding modification of the articles of incorporation

95.23 %

9

Resolution on the authorization to grant share options to employees and executives of Sunways AG and associated companies as well as the creation of a new conditional capital V to satisfy the Sunways Long Term Incentive Plan 2009 and a corresponding modification of the articles of incorporation

96.12 %

10

Appointment of the auditors and group auditors for the fiscal year 2009

99.17 %

 

 

We thank all stakeholders and guests for their participation.


Contact

Sunways AG, Corporate Communications & Investor Relations
Max-Stromeyer-Straße 160
D-78467 Konstanz
Téléphone: +49 (0)7531 99677-415
Fax: +49 (0)7531 99677-212

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