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Stabilus SE

AGM Information • Aug 12, 2022

6214_cgr_2022-08-12_d23b7b03-7284-481a-83e8-2cf670d0a13e.pdf

AGM Information

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Voting Results for the 2022 Annual General Meeting (February 16, 2022)

Luxembourg

ISIN LU1066226637

Presence of voting rights: 56.6%

Agenda Item Yes No Abstentions Share of
assenting
votes
1. Presentation
of
the
management
report
regarding
the
annual
accounts
of
the
Company
and
the
consolidated financial
statements
for
the
fiscal
year
ended
September 30, 2021.		 No
resolution required.
2. Presentation
of
the
report
of
the
Supervisory
Board
of
the
Company
regarding the annual accounts
and the
consolidated financial statements of the
Company
for
the
fiscal
year
ended
September 30,
2021.		 No
resolution required.
3. Presentation
of
the
reports
of
the
independent auditor (cabinet de révision
agréé)
of
the
Company
regarding
the
annual
accounts
and
the
consolidated
financial
statements
of
the
Company
for
the
fiscal
year ended September 30, 2021.		 No
resolution required.
4. Approval of the annual accounts of the
Company
for
the
fiscal
year
ended
September 30, 2021.		 13,908,111 0 62,844 100.0%
5. Acknowledgement of the profit of the
Company made with respect to the fiscal
year
ended
September
30,
2021
and
resolution concerning the allocation of
the results of the Company for the fiscal
year ended September 30,
2021.		 13,970,955 0 0 100.0%
6. Approval
of
the
consolidated
financial
statements
of
the
Company
for
the
fiscal
year
ended
September
30, 2021.		 13,908,031 0 62,924 100.0%
7. Discharge
(quitus)
to
Dr.
Michael
Büchsner, as member of the Management
Board, for the performance of his
duties
as
member
of
the
Management
Board
for
and
in
connection
with
the
fiscal
year
ended
September 30, 2021.		 13,438,891 463,402 68,662 96.7%
8. Discharge (quitus) to Mr. Mark Wilhelms,
as member of the Management Board, for
the performance of his
duties
as
member
of
the
Management
Board
for
and
in
connection
with
the
fiscal
year
ended
September 30, 2021.		 13,438,891 463,402 68,662 96.7%
9. Discharge (quitus) to Mr. Andreas Sievers,
as member of the Management Board, for
the performance of his
duties
as
member
of
the
Management
Board
for
and
in
connection
with
the
fiscal
year
ended
September 30, 2021.		 13,438,891 463,402 68,662 96.7%
10. Discharge
(quitus)
to
Mr.
Andreas
Schröder, as member of the Management
Board, for the performance of his duties
as member of the Management Board for
and in connection with the fiscal year
ended September 30,
2021.		 13,438,891 463,402 68,662 96.7%
11. Discharge (quitus) to Dr. Stephan Kessel,
as member of the Supervisory Board, for
the performance of his duties as member
of
the
Supervisory
Board
for
and
in
connection with the fiscal year ended
September 30, 2021.		 10,774,171 3,128,122 68,662 77.5%
12. Discharge (quitus) to Dr. Joachim Rauhut,
as member of the Supervisory Board, for
the performance of his
duties
as
member
of
the
Supervisory
Board
for
and
in
connection
with
the
fiscal
year
ended
September 30, 2021.		 13,438,891 463,402 68,662 96.7%
13. Discharge
(quitus)
to
Dr.
Ralf-Michael
Fuchs, as member of the Supervisory
Board, for the performance of his duties
as member of the Supervisory Board for
and in connection with the fiscal year
ended September 30,
2021.		 12,942,903 959,390 68,662 93.1%
14. Discharge
(quitus)
to
Dr.
Dirk
Linzmeier,
as
member
of
the
Supervisory
Board,
for
the
performance
of
his duties as member of
the
Supervisory
Board
for
and
in
connection with the fiscal year ended
September 30, 2021.		 13,438,891 469,220 62,844 96.6%
15. Appointment of
Ms. Inka Koljonen as new
member of
the Supervisory Board until
the annual general meeting resolving on
the annual financial statements for the
financial year ending September 30, 2026.		 13,965,137 5,818 0 100.0%
16. Renewal
of
the
mandate
of
the
independent
auditor (cabinet de révision
agréé)
of
the
Company,
KPMG
Luxembourg, represented by partner Mr.
Philippe Meyer, in relation to the annual
accounts and the consolidated financial
statements for the fiscal year ending on
September 30,
2022.		 13,908,111 62,844 0 99.6%
17. Presentation of and advisory vote on the
remuneration report for the members of
the
Management
Board
and
the
Supervisory Board in the fiscal year 2021.		 13,398,844 572,111 0 95.9%
18. Amendment of the remuneration of the
Supervisory Board members
to be applied
as from the fiscal year 2022.		 13,954,756 16,119 80 99.9%
19. Presentation of and advisory vote on the
remuneration policy for the members of
the
Management
Board
and
the
Supervisory Board to be applied as from
the fiscal year 2022.		 13,032,471 938,404 80 93.3%

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