| STRATEC BIOMEDICAL SYSTEM AG | 09/06/2016 AGM | |
|---|---|---|
| 1 | Presentation of the adopted annual financial statements and the approved consolidated financial statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6 | Resolution on the approval of a profit transfer agreement between STRATEC Biomedical AG and STRATEC Capital GmbH | For |