2 February 2015, 00:00
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Acts of Managing and Supervisory Boards ratified with large majorities
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Dividend proposal of €3.30 per share confirmed
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Shareholders approve compensation system for the Managing Board
At the Annual Shareholders' Meeting in Munich, shareholders of Siemens AG elected Nathalie von Siemens and Norbert Reithofer to the Supervisory Board and ratified the acts of the members of the Managing and Supervisory Boards for fiscal 2014. As recommended by the Managing and Supervisory Boards, the Annual Shareholders' Meeting approved a dividend of €3.30 per share for fiscal 2014. It also approved the new compensation system for the Managing Board.
The proposals regarding these agenda items were approved by large majorities.
As of January 28, 2015, details of the voting on all agenda items at the Annual Shareholders' Meeting will be available at www.siemens.com/agm.