| STO AG | 14/06/2017 AGM | |
|---|---|---|
| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Approve the Dividend | Non-Voting |
| 3 | Discharge the General Partner | Non-Voting |
| 4 | Discharge the Supervisory Board | Non-Voting |
| 5.1 | Elect Maria H. Andersson | Non-Voting |
| 5.2 | Elect Dr. Renate Neumann-Schäfer | Non-Voting |
| 5.3 | Elect Cornelia Reinecke | Non-Voting |
| 5.4 | Elect Prof. Dr.-Ing. Klaus Sedlbauer | Non-Voting |
| 5.5 | Elect Peter Zürn | Non-Voting |
| 5.6 | Elect Dr. Max-Burkhard Zwosta | Non-Voting |
| 5.7 | Elect Charles Stettler (as Substitute Member) | Non-Voting |
| 6 | Appoint the Auditors | Non-Voting |