 |
Results of the Annual Meeting 2007 |
The 55th Annual Meeting of BASF Aktiengesellschaft voted on April 26, 2007 for the items 2 to 7 of the agenda with the following results.
At the time of voting 48,37 % of the share capital of BASF Aktiengesellschaft were represented.
|
2. Adoption of a resolution on the appropriation of profit
| |
|
Votes |
|
Percentage |
| 3. Presence |
= |
239,141,504 |
|
|
| Invalid |
= |
20,840 |
|
|
| ABSTENTION |
= |
732,402 |
|
|
|
| |
|
238,388,262 |
= |
100.00 % |
| NO |
= |
31,243 |
= |
0.01 % |
| YES |
= |
238,357,019 |
= |
99.99 % |
|
3. Adoption of a resolution giving formal approval to the actions of the Supervisory Board
| |
|
Votes |
|
Percentage |
| 3. Presence |
= |
239,141,504 |
|
|
| VOTE EXCLUSION |
= |
3,969 |
|
|
| Invalid |
= |
1,400 |
|
|
| ABSTENTION |
= |
1,270, 226 |
|
|
|
| |
|
237,865,909 |
= |
100.00 % |
| NO |
= |
2,191,404 |
= |
0.92 % |
| YES |
= |
235,674,505 |
= |
99.08 % |
|
4. Adoption of a resolution giving formal approval to the actions of the Board of Executive Directors
| |
|
Votes |
|
Percentage |
| 3. Presence |
= |
239,141,504 |
|
|
| Invalid |
= |
0 |
|
|
| ABSTENTION |
= |
1,273,944 |
|
|
|
| |
|
237 867 560 |
= |
100,00 % |
| NO |
= |
437,983 |
= |
0.18 % |
| YES |
= |
237,429,577 |
= |
99.82 % |
|
5. Election of an auditor for the financial year 2007
| |
|
Votes |
|
Percentage |
| 3. Presence |
= |
239,141,504 |
|
|
| Invalid |
= |
0 |
|
|
| ABSTENTION |
= |
800,569 |
|
|
|
| |
|
238,340,935 |
= |
100.00 % |
| NO |
= |
190,022 |
= |
0.08 % |
| YES |
= |
238,150,913 |
= |
99.92 % |
|
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 |
| 3. Presence |
= |
239,141,504 |
|
|
| Invalid |
= |
0 |
|
|
| ABSTENTION |
= |
2,665,543 |
|
|
|
| |
|
236,475,961 |
= |
100.00 % |
| NO |
= |
843,794 |
= |
0.36 % |
| YES |
= |
235,632,167 |
= |
99.64 % |
|
7. Conversion of BASF Aktiengesellschaft into a European Company (Societas Europaea, SE)
| |
|
Votes |
|
Percentage |
| 3. Presence |
= |
239,141,504 |
|
|
| Invalid |
= |
0 |
|
|
| ABSTENTION |
= |
934,003 |
|
|
|
| |
|
238,207,501 |
= |
100.00 % |
| NO |
= |
588,010 |
= |
0.25 % |
| YES |
= |
237,619,491 |
= |
99.75 % |
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