Rosenbauer International AG

AGM Information • May 19, 2017

Publication Date: 19.05.2017 09:37

EANS-General Meeting: Rosenbauer International AG / Resolutions of the General Meeting

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Results of voting at the 25th Annual General Meeting of Rosenbauer International
AG on May 18, 2017
Point 2 of the Agenda: Resolution on the appropriation of net retained profits
Number of shares, for which valid votes were made: 3,822,891
Percentage of the registered capital represented by these votes: 56.22%
Total number of valid votes: 3,822,891
Votes in favor: 3,822,891 (101 shareholders).
Votes against 0.
Abstentions 0.
Point 3 of the Agenda: Resolution to discharge the members of the Executive
Board for the 2016 financial year
Number of shares, for which valid votes were made: 3,823,022
Percentage of the registered capital represented by these votes: 56.22%
Total number of valid votes: 3,823,022
Votes in favor: 3,823,022 (102 shareholders).
Votes against 0.
Abstentions 0.
Point 4 of the Agenda: Resolution to discharge the members of the Supervisory
Board for the 2016 financial year
Number of shares, for which valid votes were made: 3,823,022
Percentage of the registered capital represented by these votes: 56.22%
Total number of valid votes: 3,823,022
Votes in favor: 3,823,022 (102 shareholders.)
Votes against 0.
Abstentions 0.
Point 5 of the Agenda: Election of the auditor and Group auditor for the 2017
financial year
Number of shares, for which valid votes were made: 3,823,021
Percentage of the registered capital represented by these votes: 56.22%
Total number of valid votes: 3,823,021
Votes in favor: 3,822,921 (100 shareholders).
Votes against : 100 (1 shareholder).
Abstentions: 0.
Point 6 of the Agenda: Election of a Supervisory Board member
Number of shares, for which valid votes were made: 3,810,921
Percentage of the registered capital represented by these votes: 56.04%
Total number of valid votes: 3,810,921
Votes in favor: 3,685,154 (94 shareholders).
Votes against: 125,767 (5 shareholder).
Abstentions 12,100 (2 shareholders).