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Results

The 53rd Annual Meeting of BASF Aktiengesellschaft voted on April 28, 2005 for the items 2 to 8 of the agenda with the following results.
 

At the time of voting 34,39 % of the share capital of BASF Aktiengesellschaft were represented.

2. Adoption of a resolution on the appropriation of profit

    Votes   Percentage
3. Presence = 182,845,954    
ABSTENTION = 41,280    
         
    182,804,674 = 100.00 %
NO = 69,589 = 0.04 %
YES = 182,735,085 = 99.96 %

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

    Votes   Percentage
2. Presence = 182,845,954    
ABSTENTION = 339,277    
         
    182,506,457 = 100.00 %
NO = 1,327,072 = 0.73 %
YES = 181,179,385 = 99.27 %

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

    Votes   Percentage
3. Presence = 182,845,954    
VOTE EXCLUSION = 7,797    
ABSTENTION = 329,844    
         
    182,508,113 = 100,00 %
NO = 121,081 = 0.07 %
YES = 182,387,032 = 99.93 %

5. Election of an auditor for the financial year 2005

 

    Votes   Percentage
3. Presence = 182,845,954    
ABSTENTION = 117,344    
         
    182,728,090 = 100.00 %
NO = 51,093 = 0.03 %
YES = 182,676,997 = 99.97 %

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 = 182,845,954    
ABSTENTION = 79,777    
         
    182,766,077 = 100.00 %
NO = 11,578,348 = 6.34 %
YES = 171,187,729 = 93.66 %

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

    Votes   Percentage
3. Presence = 182,845,954    
ABSTENTION = 171,722    
         
    182,673,932 = 100.00 %
NO = 12,851,438 = 7.04 %
YES = 169,822,494 = 92.96 %

8. Change of Articles of Association § 15

    Votes   Percentage
3. Presence = 182,845,954    
ABSTENTION = 106,826    
         
    182,738,928 = 100.00 %
NO = 2,485,166 = 1.36 %
YES = 180,253,762 = 98.64 %
Last Update April 26, 2013