| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approval of the actions of the members of the executive board | For |
| 4 | Approval of the actions of the members of the supervisory board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Elect Frederic Pflanz | Oppose |