TOP 1
Vorlage des festgestellten Jahresabschlusses und des gebilligten Konzernabschlusses zum 31. Dezember 2013, des Lageberichts und des Konzernlageberichts für das Geschäftsjahr 2013 sowie des Berichts des Aufsichtsrats für das Geschäftsjahr 2013

Keine Abstimmung erforderlich.

TOP 2
Beschlussfassung über die Verwendung des Bilanzgewinns

Zustimmung.

Begründung: Die Ausschüttung einer Dividende in Höhe von 0,71 Euro je Aktie entspricht einer Ausschüttungsquote bezogen auf den Konzernjahresüberschuss in Höhe von 44 Prozent. Damit werden die Anteilseigner aus Sicht der SdK fair am Erfolg der Gesellschaft beteiligt. Auch die kontinuierliche Dividendenpolitik ist als sehr vorbildlich zu bezeichnen.

TOP 3
Beschlussfassung über die Entlastung der Mitglieder des Vorstands für das Geschäftsjahr 2013

Zustimmung.

Begründung: Die  Gesellschaft entwickelt sich seit Jahren sehr konstant und stetig in die positive Richtung. Es gibt aus Sicht der SdK aktuell keine großen Kritikpunkte.

TOP 4
Beschlussfassung über die Entlastung der Mitglieder des Aufsichtsrats für das Geschäftsjahr 2013

Zustimmung.

Begründung: In insgesamt vier Sitzungen hat der Aufsichtsrat die Arbeit des Vorstands der Gesellschaft überwacht und stand diesem beratend zur Seite. Es gibt keinen erkennbaren Grund, die Entlastung zu verweigern.  

TOP 5
Beschlussfassung über die Wahl eines Mitglieds des Aufsichtsrats

Ablehnung.

Begründung: Aktuell ist aus Sicht der SdK noch nicht ersichtlich, welche Qualifikationen Frau Doblinger mitbringt, um ein geeignetes Mitglied des Aufsichtsrates der Gesellschaft zu sein. Die reine Angabe 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reicht nicht aus. Sofern Frau Doblinger sich auf der Hauptversammlung vorstellt und als qualifiziert erweist, steht der Wahl jedoch nichts entgegen.

TOP 6
Beschlussfassung über die Wahl des Abschlussprüfers und des Konzernabschlussprüfers für das Geschäftsjahr 2014

Zustimmung.

Begründung: Rödl&Partner erscheint als mittelständisch geprägte Wirtschaftsprüfungskanzlei bestens geeignet, die Abschlussprüfung der Gesellschaft vorzunehmen.  

Auf der Hauptversammlung kann aus sachlichen Gründen gemäß den gesetzlichen Bestimmungen von oben genanntem Abstimmungsverhalten abgewichen werden.