PORSCHE AUTOMOBIL HOLDING SE 13/05/2015 AGM
1Presentation of the Financial Statements and annual report for the 2013/2014 financial year with the report of the Supervisory Board, the Group Financial Statements and Group Annual Report as well as the report by the Board of MDSNon-Voting
2Approve the dividendsFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5.1Appoint the auditorsOppose
5.2Appoint the auditors for the interim accountsOppose
6Elect Hans Peter PorscheOppose
7Approval of control and profit transfer agreements with companies - subsidiaries Porsche Zweite Betelilingung GmbH - Porsche Dritte Beteiligung GmbH - Porsche Vierte Beteiligung GmbHFor