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Countermotions and Proposals for Election
Stockholders may submit countermotions and proposals for election relating to items on the agenda to the Company before the Annual Stockholders’ Meeting.
The Company will make available on this page any countermotions within the meaning of Section 126 of the AktG and proposals for election within the meaning of Section 127 of the AktG including the name of the stockholder, the reasons (although this is not required for proposals for election), and any statement by the management, and, in the case of proposals for the election of Supervisory Board members, the statements and information from the Board of Management regarding the composition of the Supervisory Board in accordance with Section 127, Sentence 4 of the AktG in conjunction with Section 96, Paragraph 2 of the AktG, provided the stockholder has sent the information to the Company at least 14 days before the Meeting, i.e. by 24:00 CEST on Monday, April 12, 2021, to the following address
Building Q 26 (Legal Department)
Fax number: + 49 214 30-26786
and the other requirements under Sections 126 and 127 of the AktG have been met.
According to Section 1, Paragraph 2, Sentence 3 of the COVID-19 Act, countermotions within the meaning of Section 126 of the AktG and proposals for election within the meaning of Section 127 of the AktG shall be deemed to be submitted to the Annual Stockholders’ Meeting if the stockholder submitting the motion or proposal for election has duly proven their identity and registered for the Annual Stockholders’ Meeting.
Countermotions and proposals for election are available here.