STADA ARZNEIMITTEL AG 08/06/2010 AGM
1Presentation of the annual reportNon-Voting
2Appropriation of the annual balance sheet profitsFor
3Discharge the management boardFor
4Discharge the supervisory boardFor
5Discussion of the remuneration system of the management board membersNon-Voting
6Appoint the auditorsFor
7Elect Carl Ferdinand OetkerFor
8aAmend article 4 of the articles of associationFor
8bAmend article 11 of the articles of associationFor
8cAmend article 12 of the articles of associationFor
8dAmend article 20 of the articles of associationFor
8eAmend article 21 of the articles of associationFor
8fAmend article 22 of the articles of associationFor
8gAmend article 28 of the articles of associationFor
9Renewal of authorisation to acquire and dispose of own sharesOppose