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Annual General Meeting of Shareholders

Voting on Resolutions 2001

Voting on resolutions at SAP AG Annual General Meeting of Shareholders, Mannheim, Germany, May 3, 2001

Item For* Against* Abstentions*
2. Resolution on the appropriation of retained earnings for the fiscal year 2000 99.94 0.00 0.06
3. Resolution on the formal approval of the acts of the Executive Board in the fiscal year 2000 99.91 0.00 0.09
4. Resolution on the formal approval of the acts of the Supervisory Board in the fiscal year 2000 99.87 0.00 0.12
5. Appointment of an auditor for the fiscal year 2001 99.94 0.00 0.06
6.a Resolution on the amendment of SAP AG's Articles of Incorporation to reflect the German Registered Shares Act and other amendments 99.94 0.00 0.06
6.b Deletion of Articles of Incorporation, section 4 (2) (sentence 3) 99.94 0.00 0.06
7.a Resolution on the conversion of the preference shares into ordinary shares and cancellation of preferential rights to profits 99.96 0.00 0.04
7.b Resolution on amendment of Articles of Incorporation, section 21 99.96 0.00 0.04
8. Special resolution of the ordinary shareholders concerning the approval of the conversion of the preference shares into ordinary shares by cancelling the preferential rights to profits attaching thereto 99.94 0.00 0.06
9. Resolution concerning adjustment of Contingent Capital II, creation of a new Contingent Capital IIa with regard to the 1994/2004 convertible bonds, and related amendments to the Articles of Incorporation 99.94 0.00 0.06
10. Resolution concerning adjustment of Contingent Capital III, creation of a new Contingent Capital IIIa with regard to the SAP 2000 Long-Term Incentive Plan, and related amendments to the Articles of Incorporation 99.94 0.00 0.06
11. Resolution concerning amendment of the authorization to establish the SAP AG 2000 Long-Term Incentive Plan, creation of new contingent capital and corresponding amendments to the Articles of Incorporation 99.93 0.00 0.06
12.a Resolution concerning cancellation of Authorized Capital I and creation of new Authorized Capital I 99.93 0.00 0.06
12.b Resolution concerning cancellation of Authorized Capital II and creation of new Authorized Capital II 99.93 0.00 0.06
13. Resolution concerning authorization for the issue of bonds with detachable warrants and/or convertible bonds with concurrent creation of Contingent Capital and amendments to the Articles of Incorporation 99.93 0.00 0.06
14. Resolution concerning authorization to acquire the Company's own shares 99.94 0.00 0.06

*as a percentage of the voting rights represented at the meeting

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