MASTERFLEX SE AGM 2014: Presence of 48.4% - all administration's suggestions passed by large majority.
Gelsenkirchen, 26 June 2014 - At the AGM on 24th of June 2014, shareholder discussed the the Executive Board at the traditional place of Schloss Horst in Gelsenkirchen/Germany. Nearly half of the share capital (48.5% in the beginning) was present at the AGM.
Questions of the shareholders were about the last financial year 2013, the perspective of the business of high-tech-hoses and the indication of a date for paying a dividend. Besides, the conditional capital increase was discussed.
All the administration's suggestions were passed by the AGM with a large majority.
Agenda item | Presence share capital | Approval | Refusal | Decision |
Discharge Executive Board | 42.24% | 99.95% | 0.05% | Acceptance |
Discharge Supervisory Board | 43.50% | 99.94% | 0.06% | Acceptance |
Appointment Auditors | 48.39% | 98.03% | 1.97% | Acceptance |
Conditional capital increase | 47.28% | 98.31% | 1.69% | Acceptance |
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