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The Ordinary General Meeting of aap Implantate AG stockholders was held on June 10, 2005 in Berlin.
Results of voting on individual agenda itmes:
| | For (%) | For | Against | Abstentions | | TOP 2 | "Approval of the Management Board’s actions in the financial year 2004" | 99.92% | 6,147,052 | 5,000 | 8,155 | | TOP 3 | "Approval of the Supervisory Board’s actions in the financial year 2004" | 99.87% | 3,739,706 | 5,000 | 905 | | TOP 4 | "Resolution on increase in capital stock in return for cash deposits to the exclusion of subsription rights and amendments to the company statute" | 99.86% | 7,786,421 | 10.810 | 1.900 | | TOP 5 | "Resolution on creation of approved capital" | 99.72% | 7,775,758 | 22,073 | 1,300 | | TOP 6 | "Resolution on fixation of Supervisory Board members renumeration according to § 113 par. 1 of the German Stock Corporation Act (AktG)" | 99.98% | 7,787,916 | 1,805 | 8,350 | | TOP 7 | Appointment of auditors for the financial year 2005 | 99.99% | 7,798,006 | 65 | 0 |
The following documents are available for download in pdf format:
Announcement and invitation to attend AGM 2005, including agenda
Correction of the announcement and invitation to attend AGM 2005
Report by the Management Board on agenda items 4 and 5, AGM 2005
Articles of Incorporation (as at August 10, 2004)
Voting at AGM 2005
No counter-motions has been filed.
To open pdf files you need an additional software program, Acrobat Reader, which you can obtain from Adobe free of charge:
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You will find more information in the annual report for 2004, which is available for download under the heading Annual Reports.
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