Attendance

Details

Details

Amount

Amount

Details

Independent Proxy:

Amount

1

Details

Voting rights:

Amount

2'158'631'000

Details

Representing:

Amount

78.22% of all shares with voting rights

Voting rights representation

Details

Details

Votes

Votes

Details

a) Independent proxy:

Votes

2'158'631'000

No shareholders are present

Agenda

Agenda

Details

Details

Yes

Yes

in %

in %

No

No

in %

in %

Abstention

Abstention

in %

in %

Agenda

1.

Details

Distribution of an extraordinary dividend out of special dividend reserve (within capital contribution reserve and appropriated from total profit)

Yes

2'129'720'273

in %

99.49%

No

9'169'112

in %

0.43%

Abstention

1'667'022

in %

0.08%