Our General Meeting was held on Tuesday, 22 May 2007 at 10.30 a.m. in the LEIFHEIT AG Customer and Administrative Centre, Leifheitstrasse, 56377 Nassau/Lahn. We received no countermotions to the agenda.
The General Meeting has resolved to distribute a dividend of € 0.60 for each share with entitlement to dividend.
Mr Karsten Schmidt was appointed as a shareholder representative on the Supervisory Board. Furthermore the General Meeting approved a profit/loss transfer agreement and some adjustments in the articles of incorporation.
Statement of Dr. Hans-Georg Franke, CEO (pdf, german)
Presentation (pdf, german)
Invitation to general meeting (pdf)
Documents to item 6 of the agenda (pdf, german)
Agenda item | Votes in favour | |
2 | Appropriation of earnings | 3.188.224 |
3 | Approval of the acts of the members of the Board of Management in the 2006 financial year | 3.187.564 |
4 | Approval of the acts of the members of the Supervisory Board in the 2006 financial year | 828.302 |
5 | Elections for the Supervisory Board | 3.186.474 |
| 6 | Beschlussfassung über die Zustimmung der Resolution on approval by the General Meeting of a profit/loss transfer agreement | 3.187.244 |
7 | Resolution on amendment of art. 2 of the articles of incorporation | 3.186.844 |
8 | Resolution on amendment of art. 3 of the articles of incorporation | 3.187.244 |
9 | Resolution on amendment of art. 7 of the articles of incorporation | 3.181.600 |
10 | Resolution on amendment of art. 20 of the articles of incorporation | 3.186.195 |
11 | Ermächtigung zum Erwerb und zur Authorisation to purchase and use treasury stock in accordance with section 71 para. 1 (8) of the German Stock Corporation Act | 3.175.224 |
12 | Appointment of auditors for the 2007 financial year | 3.179.857 |