Q-CELLS SE 26/06/2008 AGM
1Receive the reports and accountsNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the auditorsAbstain
6Approve the merger between the company and Q-Cells Österreich to Q-Cells SE, appointment of members of the shareholders to the first Supervisory Board of Q-Cells SE, election of the auditorOppose
7Authority to issue bonds/options, to cancel conditional capital, to create new conditional capital and related amendments to the articlesFor
8Amend existing executive share option scheme/plan and related amendments to the articlesFor
9Approve inter-company agreementFor
10Authorise Share RepurchaseFor