| |
Agenda item |
Resolution with… |
| 1. |
Presentation of the certified Annual Financial Statements for the year ended 31.12.2010, plus the Annual Report, the Group Annual Financial Statements for the year ended 31.12.2010, as approved by the Supervisory Board, plus the Group Annual Report |
No resolution |
| 2. |
Resolution on the application of the balance sheet profit for the 2010 financial year |
99.801 % |
| 3. |
Resolution on granting formal approval for the actions of the members of the Executive Board |
70.434 % |
| 4. |
Resolution on granting formal approval for the actions of the Supervisory Board |
89.390 % |
| 5. |
Resolution on the approval of the executive pay scheme for members of the Supervisory Board |
93.775 % |
| 6. |
Election of the auditor for the 2011 financial year |
99.930 % |
| 7. |
Resolution on the approval to amend the profit and loss transfer agreement between SolarWorld AG and Deutsche Solar GmbH and Sunicon GmbH, each 100% subsidiaries of SolarWorld AG |
99.949 % |
| 8. |
Resolution on the approval for a profit and loss transfer agreement between SolarWorld AG and SolarWorld Solicium GmbH, a 100% subsidiary of SolarWorld AG |
99.949 % |