 |
Results of the Annual Meeting 2006 |
The 54rd Annual Meeting of BASF Aktiengesellschaft voted on May 04, 2006 for the items 2 to 8 of the agenda with the following results.
At the time of voting 38,41 % of the share capital of BASF Aktiengesellschaft were represented.
|
2. Adoption of a resolution on the appropriation of profit
| |
|
Votes |
|
Percentage |
| 2. Presence |
= |
194,841,193 |
|
|
| Invalid |
= |
200 |
|
|
| ABSTENTION |
= |
242,334 |
|
|
|
| |
|
194,598,659 |
= |
100.00 % |
| NO |
= |
60,040 |
= |
0.03 % |
| YES |
= |
194,538,619 |
= |
99.97 % |
|
3. Adoption of a resolution giving formal approval to the actions of the Supervisory Board
| |
|
Votes |
|
Percentage |
| 2. Presence |
= |
194,841,193 |
|
|
| VOTE EXCLUSION |
= |
3,969 |
|
|
| Invalid |
= |
2,190 |
|
|
| ABSTENTION |
= |
752,993 |
|
|
|
| |
|
194,082,041 |
= |
100.00 % |
| NO |
= |
927,311 |
= |
0.48 % |
| YES |
= |
193,154,730 |
= |
99.52 % |
|
4. Adoption of a resolution giving formal approval to the actions of the Board of Executive Directors
| |
|
Votes |
|
Percentage |
| 2. Presence |
= |
194,841,193 |
|
|
| VOTE EXCLUSION |
= |
2,000 |
|
|
| Invalid |
= |
0 |
|
|
| ABSTENTION |
= |
758,629 |
|
|
|
| |
|
194,080,564 |
= |
100,00 % |
| NO |
= |
902,042 |
= |
0.46 % |
| YES |
= |
193,178,522 |
= |
99.54 % |
|
5. Election of an auditor for the financial year 2006
| |
|
Votes |
|
Percentage |
| 2. Presence |
= |
194,841,193 |
|
|
| Invalid |
= |
0 |
|
|
| ABSTENTION |
= |
253,381 |
|
|
|
| |
|
194,587,812 |
= |
100.00 % |
| NO |
= |
722,684 |
= |
0.37 % |
| YES |
= |
193,865,128 |
= |
99.63 % |
|
6. Authorization to buy back shares and to put them to further use including the authorization to redeem bought-back shares and reduce capital
| |
|
Votes |
|
Percentage |
| 2. Presence |
= |
194,841,193 |
|
|
| Invalid |
= |
800 |
|
|
| ABSTENTION |
= |
302,494 |
|
|
|
| |
|
194,537,899 |
= |
100.00 % |
| NO |
= |
3,281,769 |
= |
1.69 % |
| YES |
= |
191,256,130 |
= |
98.31 % |
|
7. Authorization to acquire own shares using derivative financial instruments
| |
|
Votes |
|
Percentage |
| 2. Presence |
= |
194,841,193 |
|
|
| Invalid |
= |
666 |
|
|
| ABSTENTION |
= |
324,202 |
|
|
|
| |
|
194,516,325 |
= |
100.00 % |
| NO |
= |
4,252,456 |
= |
2.19 % |
| YES |
= |
190,263,869 |
= |
97.81 % |
|
8. Amendment of Articles 8, 12 and 16 of the Articles of Association
| |
|
Votes |
|
Percentage |
| 2. Presence |
= |
194,841,193 |
|
|
| Invalid |
= |
2,973 |
|
|
| ABSTENTION |
= |
2,316,900 |
|
|
|
| |
|
192,521,320 |
= |
100.00 % |
| NO |
= |
53,572,804 |
= |
27.83 % |
| YES |
= |
138,948,516 |
= |
72.17 % |
|
|
|
|
|
