Past Meeting

K&S AG, May 14, 2008 Annual Meeting

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Proposals

1 Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) 0 - 0 (see votes)
2 Approve Allocation of Income and Dividends of EUR 2 per Share 1 - 0 (see votes)
3 Approve Discharge of Management Board for Fiscal 2007 1 - 0 (see votes)
4 Approve Discharge of Supervisory Board for Fiscal 2007 1 - 0 (see votes)
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2008 1 - 0 (see votes)
6a Reelect Jella Benner-Heinacher as Supervisory Board Members 1 - 0 (see votes)
6b Reelect Rainer Grohe to the Supervisory Board 1 - 0 (see votes)
6c Reelect Karl Heidenreich to the Supervisory Board 1 - 0 (see votes)
6d Reelect Bernd Malmstroem to the Supervisory Board 1 - 0 (see votes)
6e Reelect Rudolf Mueller to the Supervisory Board 1 - 0 (see votes)
6f Reelect Eckart Suenner to the Supervisory Board 1 - 0 (see votes)
6g Elect Uwe-Ernst Bufe to the Supervisory Board 1 - 0 (see votes)
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares 1 - 0 (see votes)
8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nom 0 - 1 (see votes)
9 Approve EUR 56.2 Million Capitalization of Reserves 1 - 0 (see votes)
10 Amend Articles to Reflect Changes in Capital 1 - 0 (see votes)

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