| STADA ARZNEIMITTEL AG | 30/05/2012 AGM | |
|---|---|---|
| 1 | Presentation of the adopted Company financial statements, the approved consolidated financial statements, and the management report | Non-Voting |
| 2 | Appropriation of the annual balance sheet profits | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | For |