The number of shares being present at the Annual General Meeting held on July 21, 2011 amounted to:
189,353,608
Capital Stock (ordinary shares)
thereof represented
153,767,310
ordinary shares
this is equivalent to an attendance of
81.21 %
of total ordinary shares outstanding
The votes of the agenda items had the following results:
ITEM 1 Present the adopted annual financial statements and management report (including notes to the statements as per article 289, paragraph 4 of the German Commercial Code) for the 2010/11 financial year, the approved consolidated financial and management reports (including notes to the presented information as per article 315, paragraph 4 of the German Commercial Code) for the 2010/11 financial year and the report of the supervisory board.
No resolution required.
ITEM 2
Appropriate retained earnings
ADOPTED
Shares for which valid votes were cast
(= 80.97 % of capital stock)
Yes votes
99.99 %
No votes
0.01%
ITEM 3 Ratify executive board members´actions for the 2010/11 financial year
ADOPTED
Shares for which valid votes were cast
(= 81.01 % of capital stock)
Yes votes
99.60 %
No votes
0.40 %
ITEM 4 Ratify supervisory board members´actions for the 2010/11 financial year
ADOPTED
Shares for which valid votes were cast
(= 81.01 % of capital stock)
Yes votes
99.58 %
No votes
0.42 %
ITEM 5
Supervisory board member elections ADOPTED
Shares for which valid votes were cast
(= 81.13 % of capital stock)
Yes votes
87.64 %
No votes
12.36 %
ITEM 6
Appoint the auditors and group auditors for the 2011/12 financial year ADOPTED
Shares for which valid votes were cast
(= 81.13 % of capital stock)
Yes votes
99.94 %
No votes
0.06 %
ITEM 7
Endorse the agreement between Südzucker Aktiengesellschaft Mannheim/Ochsenfurt and Hellma Gastronomie-Service GmbH ADOPTED
