LEONI AG 12/05/2011 AGM
1Presentation of the financial statements and annual reportNon-Voting
2Approve the appropriation of the profitFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the auditors and allow the board to determine their remunerationAbstain
6Resolution to issue new authorised capital and amend the Articles of AssociationFor
7Resolution about changes in the compensation of Supervisory Board members and amendments to the Articles of AssociationFor
8Election to the Supervisory BoardOppose