| CECONOMY AG | 19/02/2016 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Re-elect Ann-Kristin Achleitner | For |
| 6.2 | Elect Karin Dohm | For |
| 6.3 | Re-elect Peter Kuepfer | Oppose |
| 6.4 | Elect Jürgen B. Steinemann | For |
| 7 | Approve Authority to Increase Authorised Share Capital | For |
| 8 | Approve Fees payable to the Supervisory Board | For |