agmAgenda
1. Presentation of the adopted annual financial statements, the approved consolidated financial statements as well as the combined management report for the company and the corporate group, the proposal of the executive board for the application of the balance sheet profit and the report of the supervisory board for the fiscal year 2013 (1 January 2013 through 31 December 2013)
The supervisory board has adopted the annual financial statements prepared by the executive board and has approved the consolidated financial statements. The annual financial statements have, thus, been adopted pursuant to § 172 para. (1) German Stock Corporations Act (Aktiengesetz, "AktG")1. Therefore, the General Shareholders' Meeting does not have to adopt any resolution on this agenda item 1.
2. Application of the balance sheet profit
The executive board and the supervisory board propose to use the balance sheet profit of € 614,643,750.00 of the fiscal year 2013 as follows:
Distribution to the shareholders:
Distribution of a dividend of € 2.004 per ordinary share, on the basis of 153,125,000 ordinary shares, this amounts to
€
306,862,500.00
Distribution of a dividend of € 2.010 per preferred share, on the basis of 153,125,000 preferred shares, this amounts to
€
307,781,250.00
Balance sheet profit
€
614,643,750.00
3. Exoneration of the members of the executive board
The executive board and the supervisory board propose to exonerate the members of the executive board holding office in the fiscal year 2013 for this period.
4. Exoneration of the members of the supervisory board
The executive board and the supervisory board propose to exonerate the members of the supervisory board holding office in the fiscal year 2013 for this period.
5. Election of the auditor for the fiscal year 2014 and for the audit-like review of the financial report for the first half of 2014
Based on the recommendation of the audit committee, the supervisory board proposes to elect Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, as
a) the auditor for the fiscal year 2014, and
b) the auditor for the audit-like review of the condensed financial statements and the interim