CELESIO AG 30/04/2008 AGM
1Receive the reports and accountsNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the auditorsFor
6Authorise Share RepurchaseFor
7Authority to issue bonds, to create new conditional capital and related amendments to the articlesFor
8aRe-election of a supervisory board memberOppose
8bRe-election of a supervisory board memberOppose
8cRe-election of a supervisory board memberFor
8dElection of a supervisory board memberFor
8eRe-election of a supervisory board memberOppose
8fRe-election of a supervisory board memberOppose