UNITED INTERNET AG 21/05/2015 AGM
1Receive the annual reportNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the auditorsOppose
6.1Re-elect Kurt DobitschOppose
6.2Re-elect Michael ScheerenOppose
6.3Re-elect Kai-Uwe RickeFor
7Approve fees payable to the Board of DirectorsFor
8Approve authority to increase authorised share capital and issue shares without pre-emptive rightsFor
9Approve issuance of warrants/bonds with warrants attached/convertible bonds without pre-emptive rightsFor
10Approve scheme of arrangement with subsidiary United Internet Corporate Services GmbHFor
11Approve profit and loss transfer agreement with subsidiary United internet Mail Media SEFor
12Approve scheme of control arrangement with subsidiary United Internet Mail Media SEFor
13Approve profit and loss transfer agreement with subsidiary United Internet Service SEFor
14Approve scheme of control arrangement with Subsidiary United Internet Service SE For
15Approve profit and loss transfer agreement with subsidiary United Internet Service Holding GmbHFor
16Approve scheme of control arrangement with subsidiary United Internet Service Holding GmbHFor