Presence
Number of shares | capital stock in € | % | |
Ballot presence | 52.16 | ||
Common shares | 300,330,837 | 768,846,942.72 | |
Preferred shares | 4,741,523 | 12,138,298.88 |
Results of the vote
Shares for which valid votes were cast | Share of capital stock this represents (%) | Yes | % | No | |
Request to vote out the chairman of the General Meeting | 237,776,871 | 38.68 | 70,127 | 0.03 | 237,706,744 |
Item 2 Appropriation of distributable profit |
299,902,023 | 48.78 | 297,698,606 | 99.27 | 2,203,417 |
Item 3 Approval of the Acts of the Executive Board for fiscal 2014 |
299,641,078 | 48.74 | 298,622,557 | 99.66 | 1,018,521 |
Item 4 Approval of the Acts of the Supervisory Board for fiscal 2014 |
292,815,926 | 47.63 | 280,625,280 | 95.84 | 12,190,646 |
Item 5 Appointment of the auditors for fiscal 2015 |
299,874,135 | 48.78 | 293,058,652 | 97.73 | 6,815,483 |
Item 6 Appointment of the auditors for the audit-like review of the financial report for the first half of 2015 |
299,871,214 | 48.78 | 293.079.685 | 97.74 | 6,791,529 |
Item 7 Appointment of a special auditor in accordance with Section 142, Paragraph 1 of the German Stock Corporation Act to audit transactions conducted by management in relation to the acquisition, operation and partial sale of the Dutch energy utility Essent |
255,124,858 | 41.50 | 80,382,990 | 31.51 | 174,741,868 |
Item 8 Appointment of a special auditor in accordance with Section 142, Paragraph 1 of the German Stock Corporation Act to conduct an audit of the transactions concluded by management in relation to the announced delisting of the subsidiary Lechwerke AG, Augsburg, Germany |
283,970,979 | 46.19 | 17,423,057 | 6.14 | 266,547,922 |
Item 9 Appointment of a special auditor in accordance with Section 142, Paragraph 1 of the German Stock Corporation Act to conduct an audit of the transactions concluded by management in relation to the monitoring of affiliated companies, namely RWE Polska Contracting sp. z.o.o. |
283,441,949 | 46.11 | 17,342,369 | 6.12 | 266,099,580 |
Request to postpone the resolution on the approval of the acts of the members of the Executive Board and the Supervisory Board | 122,446,126 | 19.92 | 213,462 | 0.17 | 122,232,664 |