|
The Annual General Meeting 2003 of aap Implantate AG was held on Tuesday, June 24, 2003.
No counter-motions had been filed.
Results of voting on individual agenda items:
| | For (%) | For | Against | Abstentions | | TOP 2 | Approval of the Management Board’s actions in the financial year 2002 | 100.00% | 490,875 | 0 | 2,345 | | TOP 3 | Approval of the Supervisory Board’s actions in the financial year 2002 | 99.93% | 1,460,565 | 1,050 | 220,025 | | TOP 4 | Resolution on amendments to the company statute | 99.94% | 1,682,169 | 1,014 | 4,350 | | TOP 5 | Amendment to resolution on stock option programs | 99.73% | 1,678,605 | 4,478 | 4,350 | | TOP 6 | Buyback of shares | 99.75% | 1,671,993 | 4,230 | 11,198 | | TOP 7 | Supervisory Board re-election | 86.91% | 1,458,878 | 219,682 | 9,530 | | TOP 8 | Appointment of auditors for the financial year 2003 | 99.96% | 1,684,563 | 690 | 2,737 |
The following documents are available for download in pdf format:
Announcement and invitation to attend AGM 2003, including agenda
Voting at AGM 2003
To open pdf files you need an additional software program, Acrobat Reader, which you can obtain from Adobe free of charge:
|
You will find more information in the annual report for 2003, which is available for download under the heading Annual Reports.
|
Print this page
