AXEL SPRINGER SE 13/04/2016 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2015Non-Voting
2Approve the DividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5.1Approve Spin-Off Agreement with Axel Springer Auto & Motorsport Verlag GmbHFor
5.2Approve Spin-Off Agreement with Axel Springer Sport Verlag GmbHFor
5.3Approve Spin-Off Agreement with Axel Springer Computer Verlag GmbHFor
6.1Appoint the Auditors for Fiscal 2016Oppose
6.2Appoint the Auditors for the First Half of Fiscal 2016Oppose
7Amend Articles: Corporate PurposeFor
8Approve Affiliation Agreement with Axel Springer Auto & Motorsport Verlag GmbHFor
9Approve Affiliation Agreement with Axel Springer Computer Verlag GmbHFor
10Approve Affiliation Agreement with Axel Springer Sport Verlag GmbHFor
11Approve Affiliation Agreement with Siebenundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbHFor
12Approve Affiliation Agreement with Achtundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbHFor
13Approve Affiliation Agreement with Neunundachtzigste "Media" Vermögensverwaltungsgesellschaft mbHFor