Results of the vote

Overview

ITEM

Resolutions

Number of shares, for which valid votes have been cast

In % of the registered share capital

YES-votes

In % of the valid votes

NO-votes

In % of the valid votes

Proposal

2

Appropriation of the balance sheet profit

13,890,265

92.095

13,889,181

99.992

1,084

0.008

approved

3

Approval of the acts of the members of the Administrative Board for the financial year 2015

13,890,265

92.095

13,586,901

97.816

303,364

2.184

approved

4

Approval of the acts of the Managing Directors for the financial year 2015

 

13,890,265

92.095

13,887,904

99.983

2,361

0.017

approved

5

Appointment of the auditors for the audit of the annual financial statements and the consolidated financial statements for the financial year 2016

13,890,265

92.095

13,589,101

97.832

301,164

2.168

approved

6

Election to the Administrative Board – Ms. Béatrice Lazat*

13,871,765

91.973

13,255,025

95.554

616,740

4.446

approved

*ITEM 6: 18,500 abstentions