The proposal for allocation of the balance sheet profit of the business year 2008/2009 is adopted with 99,9 % votes in favour.
The proposal for discharge of the members of the Management Board for the business year 2008/09 is adopted with 99,9 % votes in favour.
The proposal for discharge of the members of the Supervisory Board for the business year 2008/09 is adopted with 99,9 % votes in favour.
The proposal to elect Grant Thornton Wirtschaftsprüfungs- und Steuerberatungs-GmbH, Vienna, as auditor for the business year 2009/10, both for the Annual Financial Statement and the Group´s Consolidated Financial Statement, is adopted with 97,3 % votes in favour.
The Proposal of Changing the articles of association to reduce the number of Supervisory board members elected by the shareholders´meeting from 3 to 10 to 3 to 8 is adopted with 99,9% votes in favour.
The election of the new supervisory board is adopted with 99,2% votes in favour
Elected by the 17th annual general meeting of voestalpine AG on July 1, 2009
Dr. Joachim Lemppenau , KR Mag. Dr. Ludwig Scharinger , Dr. Franz Gasselsberger, MBA , Dr. Hans-Peter Hagen , Dr. Josef Krenner , Dr. Michael Kutschera MCJ. (NYU) , Mag. Dr. Josef Peischer, Dipl.-Ing. Dr. Michael Schwarzkopf
The proposal of authorization of the management board to increase the company’s capital stock by up to 152,521,231.38 by issuing up to 83,949,516 individual bearer shares with no par value until 2014 is adopted with 91,8% of votes in favour.
The proposal of authorization of the management board for the issuance of financial instruments pursuant to § 174 of the Austrian Joint Stock Corporation Act (Aktiengesetz) (convertible bonds, participation bonds or participation rights) with a total nominal amount of up to EUR 1,000,000,000 which grant the right of conversion and/or subscription of a total of up to 80,000,000 shares of the company, is adopted with 91,8% of votes in favour.
The proposal of the conditional increase of the share capital of the company of up to EUR 145,345,668.35 by issuing up to 80,000,000 new ordinary bearer shares with no par value in order to serve holders of financial instruments in accordance with § 174 of the Austrian Joint Stock Corporation Act (Aktiengesetz) in terms of item 9 is adopted with 92,1% of votes in favour.
The proposal of amendments to the articles of association concerning language is adopted with 99,7% of votes in favour.
For the specific wording of the motions see “Motions to the Annual General Meeting 2009"