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The Annual General Meeting of aap Implantate AG was held on Monday, July 19, 2004 in Berlin.
No counter-motions had been filed.
Results of voting on individual agenda itmes:
| | For (%) | For | Against | Abstentions | | TOP 2 | "Approval of the Management Board’s actions in the financial year 2003" | 99.62% | 548,616 | 2,100 | 25,325 | | TOP 3 | "Approval of the Supervisory Board’s actions in the financial year 2003" | 99.87% | 1,665,250 | 2,100 | 26,375 | | TOP 4 | "Resolution on increase in capital stock in return for cash deposits and amendments to the company statute" | 99.98% | 1,695,624 | 300 | 800 | | TOP 5 | "Resolution on change to existing approved capital" | 95.94% | 1,608,253 | 67,979 | 3,300 | | TOP 6 | "Resolution on change in the number of Supervisory Board members and associated amendments to the company statute" | 99.99% | 1,671,175 | 150 | 4,217 | | TOP 7 | Supervisory Board election – re-election of members | 99.99% | 1,672,938 | 150 | 1,275 | | TOP 8 | Supervisory Board election - individual election of replacement member | 99.80% | 1,670,085 | 3,286 | 275 | | TOP 9 | Appointment of auditors for the financial year 2004 | 100.00% | 1,672,496 | 0 | 850 |
The following documents are available for download in pdf format:
Announcement and invitation to attend AGM 2004, including agenda
Report by the Management Board on agenda items 4 and 5, AGM 2004
Articles of Incorporation (as at June 24, 2003)
Voting at AGM 2004
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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.
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