Stinnes AG
Stinnes AG english
Corporate-News announcement sent by DGAP.
The sender is solely responsible for the contents of this announcement.
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Stockholders Follow Stinnes on Its Way to Becoming a Globally Operating
Logistics Group, 74.74 Percent of Capital Represented at the Annual Stockholders
Meeting
CEO Dr. Wulf H. Bernotat won wide approval for his vision of Stinnes becoming a
globally positioned, highly profitable logistics service provider. The
stockholders expressed their satisfaction about their company,s performance
during the past two years.
74.74 percent of the capital stock was represented at the meeting.
The voting results were as follows (percentage approval):
Agenda item 2: Appropriation of the balance-sheet profit99.99 %
Agenda item 3: Approval of the acts of the Board of Management99.99 %
Agenda item 4: Approval of the acts of the Supervisory Board99.99 %
Agenda item 5: Appointment of the auditors (PwC) 99.99 %
Agenda item 6: Resolution on the approval of control agreements
and profit and loss transfer agreements 99.99 %
Dr. Manfred Krüper, member of the Supervisory Board, adjourned the annual
stockholders meeting at 2 p.m.
end of message, (c) DGAP 13.06.2001
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