Declaration of Voting Results & Voting Rights Announcements • May 2, 2019
Declaration of Voting Results & Voting Rights Announcements
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DGAP-News: VERBUNDAG/Announcement of the Results of theGeneral Meeting
02.05.2019 / 11:05 Announcement of the Results of theGeneral Meeting, transmitted byDGAP- a service of EQSGroupAG. The issuer is solelyresponsible for the content of this announcement.
Resolution on the appropriation of the net profit reported in the 2018 annual financial statements. Presence:1,148 shareholders with 297,007,998 votes. Number of shares votingvalid:297,007,998 Those correspondtothis portionof the registeredcapital:85.49 % Total number of validvotes:297,007,998 FOR-Votes 1,146 shareholders with 297,002,250 votes. AGAINST-Votes 2 shareholders with 5,748 votes. ABSTENTIONS0 shareholders with 0 votes. Agenda item3:
Resolution on the approval of the actions of the members of the Executive Board for financial year 2018. Presence:1,148 shareholders with 297,007,998 votes. Number of shares votingvalid:296,968,162 Those correspondtothis portionof the registeredcapital:85.48 % Total number of validvotes:296,968,162 FOR-Votes 1,127 shareholders with 296,948,109 votes. AGAINST-Votes 6 shareholders with 20,053 votes.
ABSTENTIONS15 shareholders with 39,836 votes.
Resolution on the approval of the actions of the members of the SupervisoryBoard for financial year 2018. Presence:1,148 shareholders with 297,007,998 votes. Number of shares votingvalid:296,867,180 Those correspondtothis portionof the registeredcapital:85.45 % Total number of validvotes:296,867,180 FOR-Votes 1,076 shareholders with 294,845,147 votes. AGAINST-Votes 44 shareholders with 2,022,033 votes. ABSTENTIONS28 shareholders with 140,818 votes.
Appointment of the auditor and theGroup auditor for financial year 2019. Presence:1,148 shareholders with 297,007,998 votes. Number of shares votingvalid:296,974,898 Those correspondtothis portionof the registeredcapital:85.48 % Total number of validvotes:296,974,898 FOR-Votes 1,044 shareholders with 294,084,612 votes. AGAINST-Votes 99 shareholders with 2,890,286 votes.
ABSTENTIONS5 shareholders with 33,100 votes.
Election of Mr. Thomas Schmid to the SupervisoryBoard. Presence:1,149 shareholders with 297,008,498 votes.
Total number of validvotes:296,969,146
FOR-Votes 269 shareholders with 282,062,728 votes.
AGAINST-Votes 872 shareholders with 14,906,418 votes.
ABSTENTIONS8 shareholders with 39,352 votes.
Election of Mr. MartinOhneberg to the SupervisoryBoard.
Presence:1,149 shareholders with 297,008,498 votes.
Number of shares votingvalid:296,975,108
Those correspondtothis portionof the registeredcapital:85.48 %
Total number of validvotes:296,975,108
FOR-Votes 266 shareholders with 280,986,636 votes.
AGAINST-Votes 877 shareholders with 15,988,472 votes.
ABSTENTIONS6 shareholders with 33,390 votes.
02.05.2019 The DGAPDistribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases. Archive atwww.dgap.de
| English |
|---|
| VERBUNDAG |
| Am Hof 6A |
| 1010 Wien |
| Austria |
| 0043-1-53113-52604 |
| 0043-1-53113-52694 |
| [email protected] |
| www.verbund.com |
| AT0000746409 |
| 877738 |
| Foreign Exchange(s) Vienna Stock Exchange (Official Market) |
End ofNews DGAPNews Service
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