CECONOMY AG 05/05/2010 AGM
1Receive the Annual Report, declare a dividendFor
2Discharge the Management BoardFor
3Discharge the Supervisory BoardFor
4Approve the remuneration system of the members of the Management BoardOppose
5Appoint the auditorsAbstain
6Election to the supervisory board: Prof. Dr. Jürgen KlugeOppose
7Authorise Share RepurchaseOppose
8Authority to issue bonds, to cancel conditional capital, to create new conditional capital and related amendments to the articlesFor
9Amend Articles: Approve changes in NED committee feesFor
10Amendments to the Articles of Association based on ARUG (deadlines)For
11Amendments to the Articles of Association based on ARUG (proxies)For
12Amendments to the Articles of Association based on ARUG (participation by means of electronic communication)For
13Amendments to the Articles of Association based on ARUG (postal vote)For
14Amendment of the Articles of Association regarding the election of the Supervisory Board Chairman and Vice ChairmanFor
15Deletion of § 12 para. 2 sentence 2 of the Articles of Association (Declarations of Intent)For