PORSCHE AUTOMOBIL HOLDING SE 30/01/2009 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, ECGS does not present a voting advice but gives a basic analysis of the AGM proposals.None
1Receive the Annual ReportNon-Voting
2Approve the dividendNone
3Discharge the Management BoardNone
4Discharge the Supervisory BoardNone
5.1Re-election of Dr. Wolfgang Porsche (chairman)None
5.2Re-election of Prof. Dr. Ulrich LehnerNone
5.3Re-election of Dr. techn. h.c. Ferdinand K. PiëchNone
5.4Re-election of Dr. Hans Michel PiëchNone
5.5Re-election of Dr. Ferdinand Oliver PorscheNone
5.6Re-election of Hans-Peter PorscheNone
6Approve NED FeesNone
7Amend ArticlesNone
8Appoint the auditorsNone
NoneNoneNone