Annual Meeting 2004
The Annual Meeting was held on April 07, 2004 at the Messe Berlin, in Berlin, Germany.
The Annual Meeting approved a company dividend of € 1.50
(USD 1.8151) per share for 2003. The dividend total of € 1,519 million is unchanged from the previous year and is the highest of all companies listed on the German DAX.
The agenda topic “Allocation of Unappropriated Profit” was approved with 99.74 percent. The Board of Management was ratified with 88.49 percent, the Supervisory Board with 87.28 percent. The Annual Meeting at the Messe Berlin was attended by approximately 9,300 (2003: 8,500) shareholders, representing a total presence of 43.69 percent of the share capital.
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