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Results

The 52nd Annual Meeting of BASF Aktiengesellschaft voted on April 29, 2004 for the items 2 to 9 of the agenda with the following results.  

At the time of voting 34,99 % of the share capital of BASF Aktiengesellschaft were represented.

2. Adoption of a resolution on the appropriation of profit

    Votes   Percentage Number of voting cards
2. Presence = 193 462 854     6639
ABSTENTION = 131 826     35
           
    193 331 028 = 100,00 % 6604
NO = 71 637 = 0,04 % 109
YES = 193 259 391 = 99,96 % 649

3. Adoption of a resolution giving formal approval to the actions of the Supervisory Board

    Votes   Percentage Number of voting cards
2. Presence = 193 462 854     6639
ABSTENTION = 493 811     62
           
    192 969 043 = 100,00 % 6577
NO = 559 748 = 0,29 % 185
YES = 192 409 295 = 99,71 % 6392

4. Adoption of a resolution giving formal approval to the actions of the Board of Executive Directors

    Votes   Percentage Number of voting cards
2. Presence = 193 462 854     6639
ABSTENTION = 485 140     62
           
    192 977 714 = 100,00 % 6577
NO = 297 524 = 0,15 % 175
YES = 192 680 190 = 99,85 % 6402

5. Election of an auditor for the financial year 2004

    Votes   Percentage Number of voting cards
2. Presence = 193 462 854     6639
ABSTENTION = 424 170     68
           
    193 038 684 = 100,00 % 6571
NO = 1 291 724 = 0,67 % 93
YES = 191 746 960 = 99,33 % 6478

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 Number of voting cards
2. Presence = 193 462 854     6639
ABSTENTION = 120 874     47
           
    193 341 980 = 100,00 % 6592
NO = 674 419 = 0,35 % 221
YES = 192 667 561 = 99,65 % 6371

7. Authorization to acquire our own shares using derivative financial instruments

    Votes   Percentage Number of voting cards
2. Presence = 193 462 854     6639
ABSTENTION = 166 243     59
           
    193 296 611 = 100,00 % 6580
NO = 4 748 6 = 2,46 % 275
YES = 188 547 966 = 97,54 % 6305

8. Resolution on the cancellation of existing and the creation of new authorized capital and amendment of the Articles of Association

    Votes   Percentage Number of voting cards
2. Presence = 193 462 854     6639
ABSTENTION = 161 351     72
           
    193 301 503 = 100,00 % 656
NO = 16 239 925 = 8,40 % 232
YES = 177 061 578 = 91,60 % 6335

9. Approval of a control and profit and loss transfer agreement

    Votes   Percentage Number of voting cards
2. Presence = 193 462 854     6639
ABSTENTION = 124 353     54
           
    193 338 501 = 100,00 % 6585
NO = 105 234 = 0,05 % 118
YES = 193 233 267 = 99,95 % 6467
Last Update April 26, 2013