AGM Information • Apr 25, 2023
AGM Information
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EQS-News: VERBUND AG / Announcement of the Results of the General Meeting VERBUND AG: Voting results for the 76th ordinary general meeting of Verbund AG on April 25, 2023 25.04.2023 / 20:30 CET/CEST Announcement of the Results of the General Meeting, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Verbund AG, Wien General Shareholder Meeting 25. April 2023 Voting results for the 76th ordinary general meeting of Verbund AG on April 25, 2023 TOP 2 Resolution to formally approve the appropriation of the net profit reported in the 2022 annual financial statements 318.207.774 shares for which valid votes have been submitted:
318.207.774 total number of valid votes submitted
91,59 % stake of the share capital represented by these votes
318.197.711 FOR-Votes (=99,99 %)
10.063 AGAINST-Votes (=0,01 %)
TOP 3 Resolution to formally approve the actions of the members of the Executive Board for financial year 2022
318.067.695 shares for which valid votes have been submitted:
318.067.695 total number of valid votes submitted
91,55 % stake of the share capital represented by these votes
317.624.304 FOR-Votes (=99,86 %)
443.391 AGAINST-Votes (=0,14 %)
TOP 4 Resolution to formally approve the actions of the members of the Supervisory Board for financial year 2022
318.062.649 shares for which valid votes have been submitted:
318.062.649 total number of valid votes submitted
91,55 % stake of the share capital represented by these votes
317.587.675 FOR-Votes (=99,85 %)
474.974 AGAINST-Votes (=0,15 %)
TOP 5 Appointment of the auditor and the Group auditor for financial year 2023 318.185.283 shares for which valid votes have been submitted: 318.185.283 total number of valid votes submitted 91,59 % stake of the share capital represented by these votes 318.151.381 FOR-Votes (=99,99 %) 33.902 AGAINST-Votes (=0,01 %)
TOP 6 Resolution on the (revised) remuneration policy for the Executive Board of VERBUND AG 317.963.002 shares for which valid votes have been submitted: 317.963.002 total number of valid votes submitted 91,52 % stake of the share capital represented by these votes 314.744.354 FOR-Votes (=98,99 %)
3.218.648 AGAINST-Votes (=1,01 %)
TOP 7 Resolution on the (revised) remuneration policy for the Supervisory Board of VERBUND AG 318.202.520 shares for which valid votes have been submitted: 318.202.520 total number of valid votes submitted 91,59 % stake of the share capital represented by these votes 318.195.973 FOR-Votes (=99,99 %)
TOP 8 Resolution to formally approve the remuneration report presenting the remuneration paid to the members of the Executive and Supervisory Boards of VERBUND AG for financial year 2022 317.950.544 shares for which valid votes have been submitted: 317.950.544 total number of valid votes submitted 91,52 % stake of the share capital represented by these votes 312.989.845 FOR-Votes (=98,44 %) 4.960.699 AGAINST-Votes (=1,56 %)
TOP 9a Elections to the Supervisory Board - Mag. Jürgen Roth 318.207.324 shares for which valid votes have been submitted: 318.207.324 total number of valid votes submitted 91,59 % stake of the share capital represented by these votes 317.801.237 FOR-Votes (=99,87 %) 406.087 AGAINST-Votes (=0,13 %)
TOP 9b Elections to the Supervisory Board - Mag. Christa Schlager 318.205.534 shares for which valid votes have been submitted: 318.205.534 total number of valid votes submitted 91,59 % stake of the share capital represented by these votes 317.760.905 FOR-Votes (=99,86 %) 444.629 AGAINST-Votes (=0,14 %)
TOP 9c Elections to the Supervisory Board - Mag. Stefan Szyszkowitz 318.206.661 shares for which valid votes have been submitted: 318.206.661 total number of valid votes submitted 91,59 % stake of the share capital represented by these votes 317.208.799 FOR-Votes (=99,69 %) 997.862 AGAINST-Votes (=0,31 %)
TOP 9d Elections to the Supervisory Board - Dipl.-Ing. Peter Weinelt 317.791.943 shares for which valid votes have been submitted: 317.791.943 total number of valid votes submitted 91,47 % stake of the share capital represented by these votes 316.279.230 FOR-Votes (=99,52 %) 1.512.713 AGAINST-Votes (=0,48 %)
| Language: | English |
|---|---|
| Company: | VERBUND AG |
| Am Hof 6A | |
| 1010 Wien | |
| Austria | |
| Phone: | 0043-1-53113-52604 |
| Fax: | 0043-1-53113-52694 |
| E-mail: | [email protected] |
| Internet: | www.verbund.com |
| ISIN: | AT0000746409 |
| WKN: | 877738 |
| Listed: | Vienna Stock Exchange (Official Market) |
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