VOTING RESULTS
for the agenda items for the 37th ordinary Annual General Meeting held on June 1 2023
For the 1st agenda item:
No vote
For the 2nd agenda item:
Resolution on the use of the balance sheet result
Present: | 54 Shareholders with 28,855,092 | Votes |
Number of shares for which valid votes | 28,798,092 | |
were cast: | ||
Proportion of the share capital represented | 53.33% (rounded) | |
by these shares: | ||
Total number of valid votes cast | 28,798,092 | |
For: | 49 Shareholders with 28,770,976 | Votes |
Against: | 3 Shareholders with 27,116 | Votes |
Abstention: | 2 Shareholders with 57,000 Votes |
For the 3rd agenda item:
Resolution on the discharge of the members of the management board from liability for the financial year 2022.
Dr. Franz Jurkowitsch
Present: | 42 Shareholders with 14,385,461 Votes | |
Number of shares for which valid votes | 14,385,461 | |
were cast: | ||
Proportion of the share capital represented | 26.64% (rounded) | |
by these shares: | ||
Total number of valid votes cast | 14,385,461 | |
For: | 42 Shareholders with 14,385,461 Votes | |
Against: | 0 Shareholders with 0 Votes | |
Abstention: | 0 Shareholders with 0 | Votes |
Dr. Daniel Folian | ||
Present: | 44 Shareholders with 28,843,476 | Votes |
Number of shares for which valid votes | 28,843,476 | |
were cast: | ||
Proportion of the share capital represented | 53,41% (rounded) | |
by these shares: | ||
Total number of valid votes cast | 28,843,476 | |
For: | 44 Shareholders with 28,843,476 | Votes |
Against: | 0 Shareholders with 0 | Votes |
Abstention: | 0 Shareholders with 0 Votes |
Dr. Alexander Jurkowitsch
Present: | 40 Shareholders with 28,525,964 Votes | |
Number of shares for which valid votes | 28,525,964 | |
were cast: | ||
Proportion of the share capital represented | 52.83% (rounded) | |
by these shares: | ||
Total number of valid votes cast | 28,525,964 | |
For: | 40 Shareholders with 28,525,964 Votes | |
Against: | 0 Shareholders with 0 Votes | |
Abstention: | 0 Shareholders with 0 Votes | |
Florian Petrowsky | ||
Present: | 42 Shareholders with 28,835,064 | Votes |
Number of shares for which valid votes | 28,835,064 | |
were cast: | ||
Proportion of the share capital represented | 53.40% (rounded) | |
by these shares: | ||
Total number of valid votes cast | 28,835,064 | |
For: | 42 Shareholders with 28,835,064 | Votes |
Against: | 0 Shareholders with 0 | Votes |
Abstention: | 0 Shareholders with 0 | Votes |
For the 4th agenda item:
Resolution on the discharge of the members of the supervisory board from liability for the financial year 2022
Present: | 42 Shareholders with 28,835,064 Votes | ||
Number of shares for which valid votes | 28,835,064 | ||
were cast: | |||
Proportion of the share capital represented | 53.40% (rounded) | ||
by these shares: | |||
Total number of valid votes cast | 28,835,064 | ||
For: | 42 Shareholders with 28,835,064 Votes | ||
Against: | 0 Shareholders with 0 Votes | ||
Abstention: | 0 Shareholders with 0 Votes | ||
For the 5th agenda item: | |||
Elections to the supervisory board | |||
Present: | 42 Shareholders with 28,835,064 Votes | ||
Number of shares for which valid votes | 28,835,064 | ||
were cast: | |||
Proportion of the share capital represented | 53,40% (rounded) | ||
by these shares: | |||
Total number of valid votes cast | 28,835,064 | ||
For: | 42 Shareholders with 28,835,064 Votes | ||
Against: | 0 Shareholders with 0 Votes | ||
Abstention: | 0 Shareholders with 0 Votes |
For the 6th agenda item:
Appointment of the auditor and the group auditor for the financial year 2023.
Present: | 42 Shareholders with 28,839,464 Votes | ||
Number of shares for which valid votes | 28,839,464 | ||
were cast: | |||
Proportion of the share capital represented | 53.41% (rounded) | ||
by these shares: | |||
Total number of valid votes cast | 28,839,464 | ||
For: | 42 Shareholders with 28,839,464 Votes | ||
Against: | 0 Shareholders with 0 Votes | ||
Abstention: | 0 Shareholders with 0 Votes | ||
For the 7th agenda item: | |||
Resolution on remuneration report | |||
Present: | 42 Shareholders with 28,839,464 Votes | ||
Number of shares for which valid votes | 28,839,464 | ||
were cast: | |||
Proportion of the share capital represented | 53.41% (rounded) | ||
by these shares: | |||
Total number of valid votes cast | 28,839,464 | ||
For: | 42 Shareholders with 28,839,464 Votes | ||
Against: | 0 Shareholders with 0 Votes | ||
Abstention: | 0 Shareholders with 0 Votes | ||
For the 8th agenda item: | |||
Resolution on the authorized capital | |||
Present: | 42 Shareholders with 28,840,462 Votes | ||
Number of shares for which valid votes | 28,840,452 | ||
were cast: | |||
Proportion of the share capital represented | 53.41% (rounded) | ||
by these shares: | |||
Total number of valid votes cast | 28,840,452 | ||
For: | 37 Shareholders with 28,832,884 Votes | ||
Against: | 4 Shareholders with 7,568 Votes | ||
Abstention: | 1 Shareholder with10 Votes |
For the 9th agenda item:
Resolution on conditional capital
Present: | 43 Shareholders with 28,840,962 | Votes |
Number of shares for which valid votes | 28,840,952 | |
were cast: | ||
Proportion of the share capital represented | 53.41% (rounded) | |
by these shares: | ||
Total number of valid votes cast | 28,840,952 | |
For: | 38 Shareholders with 28,816,385 | Votes |
Against: | 4 Shareholders with 24,567 | Votes |
Abstention: | 1 Shareholder with 10 | Votes |
For the 10th agenda item:
Resolution on acquiring and selling treasury shares
Present: | 43 Shareholders with 28,840,962 | Votes |
Number of shares for which valid votes | 28,839,952 | |
were cast: | ||
Proportion of the share capital represented | 53.41% (rounded) | |
by these shares: | ||
Total number of valid votes cast | 28,839,952 | |
For: | 38 Shareholders with 28,739,950 | Votes |
Against: | 3 Shareholders with 100,002 | Votes |
Abstention: | 2 Shareholders with 1,010 | Votes |
For the 11th agenda item:
Resolution on the full revision of the articles of association
Present: | 43 Shareholders with 28,840,962 | Votes |
Number of shares for which valid votes | 28,840,952 | |
were cast: | ||
Proportion of the share capital represented | 53.41% (rounded) | |
by these shares: | ||
Total number of valid votes cast | 28,840,952 | |
For: | 42 Shareholders with 28,840,952 | Votes |
Against: | 0 Shareholders with 0 | Votes |
Abstention: | 1 Shareholder with 10 | Votes |
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Warimpex Finanz- und Beteiligungs AG published this content on 02 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2023 15:02:05 UTC.