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In addition, the shareholders authorised the appointment of Tina Müller (46), Chief Marketing Officer and Member of the Management Board of Opel Group GmbH, to the Supervisory Board by a majority vote of 99.92 percent. She succeeds Johannes Maret, who is leaving the Board after the Annual General Meeting at his own request. With an approval rate of 99.35 percent the shareholders also accepted the proposal to appoint KPMG AG Wirtschaftsprüfungsgesellschaft, Berlin, Germany as auditor and Group auditor for the financial year 2015.
In total, more than 650 shareholders participated in the Annual General Meeting. Those in attendance represented around 76 percent of the share capital.
|Item||Yes votes in %|
|Resolution concerning the use of unappropriated profit as per December 31, 2014||99.99 %|
|Resolution on the discharge of the Executive Board for the financial year 2014||99.98 %|
|Resolution on the discharge of the Supervisory Board for the financial year 2014||99.01 %|
|Appointment of KPMG AG Wirtschaftsprüfungsgesellschaft, Berlin, Germany as auditor and Group auditor for the financial year 2015||99.35 %|
|By-election to the Supervisory Board||99.92 %|