KSB SE & CO. KGAA KSB SE & Co. KGaA, Frankenthal
ordinary Annual General Meeting on 08/05/2024
Voting results - Overview
Item 1 | Resolution on adopting the annual financial statements of KSB SE & Co. | (adopted) | ||
KGaA for the 2023 financial year | ||||
813,553 | Shares for which valid votes were cast (= 46.45 % of capital stock) | |||
813,551 | Yes votes | (99.99 %) | ||
2 | No votes | (0.01 %) | ||
8 | Abstentions | |||
Item 2 | Resolution on the appropriation of the balance sheet profit for the 2023 | (adopted) | ||
financial year | ||||
813,554 | Shares for which valid votes were cast (= 46.45 % of capital stock) | |||
813,552 | Yes votes | (99.99 %) | ||
2 | No votes | (0.01 %) | ||
7 | Abstentions | |||
Item 3 | Resolution on the ratification of the actions of the General Partner of KSB | (adopted) | ||
SE & Co. KGaA for the 2023 financial year | ||||
808,772 | Shares for which valid votes were cast (= 46.18 % of capital stock) | |||
794,784 | Yes votes | (98.27 %) | ||
13,988 | No votes | (1.73 %) | ||
7 | Abstentions | |||
Item 4 | Resolution on the ratification of the actions of the Supervisory Board of | (adopted) | ||
KSB SE & Co. KGaA for the 2023 financial year | ||||
808,772 | Shares for which valid votes were cast (= 46.18 % of capital stock) | |||
787,831 | Yes votes | (97.41 %) | ||
20,941 | No votes | (2.59 %) | ||
7 | Abstentions | |||
Item 5 | Resolution on the appointment of the auditor of the annual financial | (adopted) | ||
statements and the auditor of the consolidated financial statements for the | ||||
2024 financial year | ||||
808,770 | Shares for which valid votes were cast (= 46.18 % of capital stock) | |||
794,796 | Yes votes | (98.27 %) | ||
13,974 | No votes | (1.73 %) | ||
9 | Abstentions | |||
Item 6.1 | Resolution on the remuneration of the Supervisory Board members: | (adopted) | ||
Adjustment of the fixed remuneration and the attendance fee | ||||
813,538 | Shares for which valid votes were cast (= 46.45 % of capital stock) | |||
813,416 | Yes votes | (99.99 %) | ||
122 | No votes | (0.01 %) | ||
23 | Abstentions | |||
Item 6.2 | Resolution on the remuneration of the Supervisory Board members: | (adopted) | ||
Adjustment of the additional remuneration | ||||
813,525 | Shares for which valid votes were cast (= 46.45 % of capital stock) | |||
806,365 | Yes votes | (99.12 %) | ||
7,160 | No votes | (0.88 %) | ||
36 | Abstentions |
Note: Percentages rounded to 2 decimal places | Page 1 |
KSB SE & Co. KGaA, Frankenthal
ordinary Annual General Meeting on 08/05/2024
Voting results - Overview
Item 7 | Resolution on the approval of the remuneration report for the 2023 financial | (adopted) | ||
year | ||||
813,524 | Shares for which valid votes were cast (= 46.45 % of capital stock) | |||
792,307 | Yes votes | (97.39 %) | ||
21,217 | No votes | (2.61 %) | ||
37 | Abstentions | |||
Item 8 | Resolution on adapting the Articles of Association based on the Future | (adopted) | ||
Financing Act | ||||
813,549 | Shares for which valid votes were cast (= 46.45 % of capital stock) | |||
813,547 | Yes votes | (99.99 %) | ||
2 | No votes | (0.01 %) | ||
12 | Abstentions | |||
Item 9 | Resolution on the consent to a domination and profit and loss transfer | (adopted) | ||
agreement between KSB SE & Co. KGaA and KSB Finanz GmbH | ||||
813,533 | Shares for which valid votes were cast (= 46.45 % of capital stock) | |||
813,531 | Yes votes | (99.99 %) | ||
2 | No votes | (0.01 %) | ||
28 | Abstentions |
Note: Percentages rounded to 2 decimal places | Page 2 |
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Disclaimer
KSB SE & Co. KgaA published this content on 08 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 May 2024 15:36:03 UTC.
