Our General Meeting was held on Wednesday, 24 May 2006 at 10.30 a.m. in the LEIFHEIT AG Customer and Administrative Centre, Leifheitstrasse, 56377 Nassau/Lahn.
We received no countermotions to the agenda.
Invitation to the 2006 Annual General Meeting (English translation - the German version is the only legally binding version)
Speech of Dr. Hans-Georg Franke, CEO (German)
Presentation (German)
Agenda item | Votes in favour | |
2 | Appropriation of earnings | 3.288.512 |
3 | Approval of the acts of the members of the Board of Management in the 2005 financial year | 3.288.255 |
4 | Approval of the acts of the members of the Supervisory Board in the 2005 financial year | 928.373 |
5 | Resolution on the omission of the information required under section 285 sentence 1 no. 9, letter “a”, sentences 5-9 HGB and section 314 para. 1 no. 6 letter “a” sentences 5-9 HGBAbs. 1 Nr. 6 Buchstabe a Satz 5 bis 9 HGB | 3.091.465 |
| 6 | Creation of approved capital and amendment of articles of association | 3.276.716 |
7 | Resolution on amendment of Art. 14 para. 2 and Art. 15 of the articles of association | 3.295.495 |
8 | Resolution on supplementing Art. 17 of the articles of association with a new para. 3 | 3.273.985 |
9 | Authorisation to purchase and use treasury stock in accordance with section 71 para. 1 (8) of the German Stock Corporation Act. | 3.288.270 |
10 | Appointment of auditors for the 2006 financial year | 3.282.646 |