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Annual General Meetings/13/Minutes: Difference between revisions

== Meeting Reconvened ===
 
20:05 BST - The meeting is reconvened and the results of the voting are announced as follows:
 
For the adoption of the new Articles of Association: 136 votes; against: 3 votes; abstentions: 9. This means a 92% yes vote, and the new AoA are hereby accepted.
 
For the amendment of the Articles of Association and thereby allowing corporate members to vote: 75; against: 59; abstentions: 14. This means a 58% yes vote, and the target of 75% has not been reached, so the amendment is not accepted.
The meeting closed at ...
 
Board election votes:
 
* Oliver Kühn 57
* Dermot McNally 85
* Roland Olbricht 54
* Marek Strassenburg-Kleciak 13
* Kai Krueger 42
* Gregory Marler 40
* Kate Chapman 114
 
This menas that Oliver Kühn, Dermot McNally, and Kate Chapman are elected.
 
 
== Meeting End ==
 
The meeting closedcloses at ..20:10 BST.