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Annual General Meeting 2005

Dürr’s 2005 annual general meeting took place in Stuttgart on June 22, 2005.

Download
Invitation incl. agenda and report to no. 6 of the agenda 0.1 MB
Text of the speech made by Stephan Rojahn,
Chairman of the Board of Management
0.1 MB
Slide presentation 1.0 MB

 

Results of Voting

Agenda Item Against Abstentions
2 Allocation of net retained income 15,968 1,980
3 Ratification of Board of Management for fiscal 2004 20,328 2,589
4 Ratification of Supervisory Board for fiscal 2004 20,843 3,129
5 Appointment of independent auditor for fiscal 2005 9,588 3,314
6 Authorization to acquire treasury stock 11,543 1,799
7 Resolution to amend the by-laws 19,293 3,599

Attendance: 11,359,895 no-par-value shares (= votes) or 79.45% of capital stock
Euros represented (€ 29,081,331.20)

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