PORSCHE AUTOMOBIL HOLDING SE 29/01/2010 AGM
NonePorsche has issued ordinary and preference shares. All ordinary shares are owned by the families of Porsche and Piëch and only the preference shares are listed on the stock exchange. This means that shareholders other than the three families have no voting rights. Therefore, DSW does not present a voting advice but gives a basic analysis of the AGM proposals.None
1Receive the reports and accountsNon-Voting
2Approve the dividendNone
3aApprove the postponement of the former management board members Dr. Wendelin Wiedeking and Holger HärterNone
3bDischarge the management board members Michael Macht and Thomas EdigNone
4Discharge the supervisory board membersNone
5Election of Mr. Sheikh Jassim Bin Abdulaziz Bin Jassim Al-Thani to the supervisory boardNone
6Appoint the auditorsNone
7Cancel existing, create new authorised capital and related amendments to the articles of associationNone
8Approve inter-company agreementNone
9Amend Articles: change of company objectiveNone
10Amend Articles: change of fiscal yearNone
11Amend Articles: (specific change)None
12Revoke the opting-out provision regarding the indivdual disclosure of management board members remunerationNone
13Amend Articles: Amend NED feesNone