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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Disclaimer

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.