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Investor Relations | Agenda items with decision Top 2Appropriation of net profitThe Executive Board and the Supervisory Board propose to appropriate the net profit of CropEnergies AG the 2010/11 financial year of EUR 12,831,531.37 as follows:
The dividend will be distributed on 20 July 2011 (planned) . TOP 3Approval of the members of the Executive BoardApproval of the members of the executive board for the 2010/11 financial year: The supervisory board and the executive board propose to approve the members of the executive board for the 2010/11 financial year. TOP 4Approval of the members of the Supervisory BoardApproval of the members of the supervisory board for the 2010/11 financial year: The executive board and the supervisory board propose to approve the members of the supervisory board for the 2010/11 financial year. TOP 5Election of the auditorElection of the auditor and the Group auditor for the 2011/12 financial year: The Supervisory Board proposes that PricewaterhouseCoopers AG Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, Germany, be elected as auditor and Group auditor for the 2011/12 financial year. TOP 6Annulment of the existing authorised capital (§ 4 (section 3) of the articles of association) and creation of new authorised capital with authorisation to exclude shareholders' pre-emptive rights and amendment to the articles of associationIncludes Report by the Executive Board on TOP 6 -> Read more TOP 7Authorisation to issue participatory notes with warrants and/or convertible participatory notes, bonds with warrants and convertible bonds (with the possibility of excluding shareholders' pre-emptive rights) and the creation of conditional capital with amendment to the articles of association:Includes Report by the Executive Board on TOP 7 -> Read more TOP 8Waiver of individualised disclosure of the emoluments of the members of the executive board in the notes to the annual financial statements and the consolidated financial statementsThe German Commercial Code (HGB) provides for individualised disclosure of executive board compensation and compensation components in the annual financial statements and consolidated financial statements. In accordance with § 286 (section 5) and § 314 (section 2) sentence 2 of the HGB, the individualised disclosure of executive board compensation may be waived if the general meeting passes a resolution to this effect with a qualified majority of at least three-fourths of the share capital represented at the passing of the resolution. The company's annual general meeting on 17 July 2007 made use of this option for five years. The executive board and the supervisory board continue to hold the view that individualised disclosure is too great an encroachment on the privacy of the persons concerned. Consequently, it is proposed that the individualised disclosure of the emoluments of the members of the executive board in the notes to the annual financial statements and the consolidated financial statements be excluded for a further five years. The still valid resolution of the CropEnergies AG annual general meeting of 17 July 2007 thus becomes obsolete and can be annulled. The executive board and the supervisory board therefore propose the following resolution: The disclosures stipulated in § 285 No. 9a sentences 5 to 8 and § 314 (section 1) No. 6a sentences 5 to 8 of the German Commercial Code are waived for five years. The resolution passed on TOP 8 of the agenda by the annual general meeting on 17 July 2007 is annulled as from the time the resolution in accordance with the foregoing sentence becomes effective. | |||||||
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