Our General Meeting was held on Tuesday, 3 June 2008 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 General Meeting 2008 (pdf)
Speech of Denis Schrey, CEO (German) (pdf)
Presentation (German) (pdf)
Agenda Item | Votes in favor | |
2 | Appropriation of earnings | 99,72 % |
3 | Approval of the acts of the members of the Board of Management in the 2007 financial year | 99,72 % |
4 | Approval of the acts of the members of the Supervisory Board in the 2007 financial year | 99,03 % |
5 | Authorisation to purchase and use treasury stock in accordance with section 71 para. 1 no. 8 of the German Stock Corporation Act (AktG) | 99,45 % |
| 6 | Appointment of auditors for the 2008 financial year | 99,97 % |