1. Decision to (i) convert one million three hundred twenty-nine thousand one hundred sixty-six (1,329,166) class B2 shares without nominal value into one million three hundred twenty-nine thousand one hundred sixty-six (1,329,166) class A shares without nominal value and (ii) cancel nine hundred sixty-two thousand five hundred one (962,501) class B2 shares without payment to the shareholders, subject to the adoption of the resolution three of the agenda.
Keine Abstimmung erforderlich
2. Decision to (i) convert one million two hundred sixty thousand four hundred sixteen (1,260,416) class B3 shares without nominal value of the Company into one million two hundred sixty thousand four hundred sixteen (1,260,416) class A shares without nominal value, and (ii) cancel one million thirty-one thousand two hundred fifty (1,031,250) class B3 shares without payment to the shareholders, subject to the adoption of the resolution three of the agenda.
3. Full restatement of the articles of association in the form published on the website of the Company to implement foregoing resolutions and further simplification, subject to the adoption of the resolution one and two of the agenda
Hinweis: Auf der Hauptversammlung kann aus sachlichen Gründen gemäß den gesetzlichen Bestimmungen von oben genanntem Abstimmungsverhalten abgewichen werden.
Keine Abstimmung erforderlich