Company
The shareholders of JAXX AG approved the company's proposal for conversion into a European Company (Societas Europaea, SE) at this year's Shareholders' Meeting in Kiel on June 10th, 2010, by a sizeable majority . In implementing this conversion JAXX is reflecting the growing international diversification of its business. The company's registered office will remain in Schleswig-Holstein and will merely be moved from Altenholz to Kiel.The Shareholders' Meeting in addition elected three new members to the Supervisory Board, who are to take office upon completion of the conversion into an SE.
- Rodolfo Carpintier Santana (66), Madrid, Spain, Executive President of DAD digital assets deployment S.L., Madrid
- Dr Volker Heeg (39), Hamburg, lawyer and tax consultant currently with KPMG Rechtsanwaltsgesellschaft mbH, in future operating through his own practice, and
- Konstantin Urban (45), Gräfelfing, Managing Director of Holtzbrinck Ventures
All other items on the agenda were approved by the Shareholders' Meeting by a clear majority.
The turnout at the Shareholders' Meeting was 31.6 percent (previous year: 9.3 percent).
The results of the individual votes were:
Agenda
Item 2, Discharge of the Management board: 98.99 %
Item 3, Discharge of the Supervisory board: 98.65 %
Item 4, Election of the auditors: 99.54 %
Item 5, Adjustment of the Supervisory Board's remuneration: 94.19 %
Item 6, Cancellation of Conditional Capital 2001/I and 1999/III: 99.21 %
Item 7, Creation of Conditional Capital 2010/I for the issuance of options: 96.00 %
Item 8, Creation of Approved Capital 2010/I: 96.27 %
Item 9, Amendment of Approved Capital 2007/II: 96.78 %
Item 10, Relocation of the company's registered office: 98.91 %
Item 11a, Merger of JAXX AG and GFIB AG (conversion into SE): 99.42 %
TOP 11b Election of the auditors for JAXX SE: 99.32 %
TOP 12 New election of three Supervisory Board members: 99.42 %
- Rodolfo Carpintier Santana: 98.36 %
- Dr Volker Heeg: 96.52 %
- Konstantin Urban: 96.49 %