Agenda Item Recommendation Board of Directors
     
1.
REMOVAL FROM OFFICE OF BOARD MEMBERS HÄLG, RIBAR AND SAUTER
Rejection
1.1. Removal from office of Paul J. Hälg Rejection
1.2. Removal from office of Monika Ribar Rejection
1.3. Removal from office of Daniel J. Sauter Rejection
     
2. ELECTION OF MAX ROESLE TO THE BOARD OF DIRECTORS Rejection
     
3. ELECTION OF MAX ROESLE AS CHAIRMAN OF THE BOARD OF DIRECTORS Rejection
     
4. APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE CURRENT TERM
OF OFFICE
Approval
     
Adhoc IN CASE THE GENRAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, THE BOARD OF DIRECTORS RECOMMENDS THAT ANY SUCH PROPOSAL BE REJECTED.
Rejection