The General Meeting acknowledges that the net profit of the Company amounts to EUR 21,579,721 according to the stand-alone financial statements established in accordance with Luxembourg GAAP. On this basis the General Meeting, upon the proposal of the Board of Directors, decides to pay out a dividend from the distributable results consisting of retained earnings and share premium and to allocate the results of the Company based on the stand-alone annual financial statements of the Company for the financial year ending 31 December 2016 Distributable profits December 31, 2016 The General Meeting acknowledges that the record date determining the eligibility to receive a dividend payment shall be 3 May 2017, and that the payment of dividends shall commence on 5 May 2017. For Against Abstention Confirmation of the appointment of Mr Jörn Stobbe as an independent director of the Company for a period running from 1 September 2016 until the annual general meeting to take place in the year 2019. Proposed resolution (AGM Resolution IV) The General Meeting ratifies and confirms the appointment of Mr Jörn Stobbe, co-opted as director at a board meeting held on 16 August 2016 following the resignation of Mr Jörg Schwagenscheidt, as director of the Company. The appointment is confirmed to run from 1 September 2016 until the annual general meeting to take place in the year 2019. For Against Abstention Approval of increase of the fixed annual fees of independent board members to EUR 50,000 per year from 1 September 2016 Proposed resolution (AGM Resolution V)
The General Meeting acknowledges that the net profit of the Company amounts to EUR 21,579,721 according to the stand-alone financial statements established in accordance with Luxembourg GAAP. On this basis the General Meeting, upon the proposal of the Board of Directors, decides to pay out a dividend from the distributable results consisting of retained earnings and share premium and to allocate the results of the Company based on the stand-alone annual financial statements of the Company for the financial year ending 31 December 2016 Distributable profits December 31, 2016 The General Meeting acknowledges that the record date determining the eligibility to receive a dividend payment shall be 3 May 2017, and that the payment of dividends shall commence on 5 May 2017. For Against Abstention Confirmation of the appointment of Mr Jörn Stobbe as an independent director of the Company for a period running from 1 September 2016 until the annual general meeting to take place in the year 2019. Proposed resolution (AGM Resolution IV) The General Meeting ratifies and confirms the appointment of Mr Jörn Stobbe, co-opted as director at a board meeting held on 16 August 2016 following the resignation of Mr Jörg Schwagenscheidt, as director of the Company. The appointment is confirmed to run from 1 September 2016 until the annual general meeting to take place in the year 2019. For Against Abstention Approval of increase of the fixed annual fees of independent board members to EUR 50,000 per year from 1 September 2016 Proposed resolution (AGM Resolution V)
06_HV2017_AttendanceAndProxyForm_en.docx