General Meeting of Shareholders, May 27, 2009
Results of the General Meeting of Shareholders of Salzgitter AG
All Agenda items approved by a large majority
Outcome of voting:
TOP 2: | Appropriation of unappropriated retained earnings (€ 1.40 per share) | 83,97% |
TOP 3: | Discharge of the Executive Board | 99,00% |
TOP 4: | Discharge of the Supervisory Board | 99,00% |
TOP 5: | Selection of the independent auditor for 2009 (PwC) | 99,96% |
TOP 6: | Authorization to purchase the company´s own shares, i.a. | 99,56% |
TOP 7: | Authorization to raise the share capital, i.a. | 96,01% |
TOP 8: | Authorization to issue convertible bonds, i.a., and to create Contingent Capital | 97,14% |