24/07/2015
在今天的非凡股东大会上，股东主要按照董事会的建议和建议投票。尤其是，股东拒绝从莫妮卡·里巴尔（Monika Ribar），保罗·汉尔（PaulHälg）和丹尼尔·萨特（Daniel Sauter）的办公室撤职。Max Roesle, who had been suggested by Schenker-Winkler Holding AG (SWH) as chairman of the Board of Directors, was not elected.股东大会拒绝了当前任期的董事会赔偿。但是，这种拒绝将不会影响董事会对公司的承诺。
如先前宣布的（请参阅2015年7月24日的单独新闻稿), at today’s extraordinary general meeting the Board of Directors, in application of the restricted share transferability clause according to article 4 of the articles of association, restricted the voting rights in relation to the registered shares held by SWH to 5% of all registered shares. Such restriction was applied in the interest of the company in order to maintain the status quo until the legal issues in dispute have been resolved in the ordinary proceedings. There was no voting rights restriction for the vote regarding the remuneration of the board of directors.
