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Declaration of Voting Results & Voting Rights Announcements • Jun 16, 2020
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Declaration of Voting Results & Voting Rights Announcements
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AGM Announcements | 16 June 2020 20:47
VERBUND AG: Voting results for the ordinary general meeting of Verbund AG on 16. June 2020
DGAP-News: VERBUND AG / Announcement of the Results of the General Meeting
16.06.2020 / 20:47
Announcement of the Results of the General Meeting, transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Voting results for the ordinary general meeting of Verbund AG on 16. June 2020
TOP 2 Resolution on the appropriation of the net profit reported in the 2019 annual financial Statements
316,073,889 shares for which valid votes have been submitted:
316,073,889 total number of valid votes submitted
90.98 % stake of the share capital represented by these votes
315,721,077 FOR-Votes (=99.89 %)
352,812 AGAINST-Votes (=0.11 %)
TOP 3 Resolution on the approval of the actions of the members of the Executive Board for financial year 2019
315,959,620 shares for which valid votes have been submitted:
315,959,620 total number of valid votes submitted
90.95 % stake of the share capital represented by these votes
315,468,332 FOR-Votes (=99.84 %)
491,288 AGAINST-Votes (=0.16 %)
TOP 4 Resolution on the approval of the actions of the members of the Supervisory Board for financial year 2019
315,609,701 shares for which valid votes have been submitted:
315,609,701 total number of valid votes submitted
90.84 % stake of the share capital represented by these votes
314,094,077 FOR-Votes (=99.52 %)
1,515,624 AGAINST-Votes (=0.48 %)
TOP 5 Appointment of the auditor and the Group auditor for financial year 2020
316,073,899 shares for which valid votes have been submitted:
316,073,899 total number of valid votes submitted
90.98 % stake of the share capital represented by these votes
314,341,726 FOR-Votes (=99.45 %)
1,732,173 AGAINST-Votes (=0.55 %)
TOP 6 Resolution on remuneration Policy
316,065,112 shares for which valid votes have been submitted:
316,065,112 total number of valid votes submitted
90.98 % stake of the share capital represented by these votes
314,115,876 FOR-Votes (=99.38 %)
1,949,236 AGAINST-Votes (=0.62 %)
TOP 7.1 Elections to the Supervisory Board – Mag. Dr. Christine Catasta
316,072,839 shares for which valid votes have been submitted:
316,072,839 total number of valid votes submitted
90.98 % stake of the share capital represented by these votes
302,556,598 FOR-Votes (=95.72 %)
13,516,241 AGAINST-Votes (=4.28 %)
TOP 7.2 Elections to the Supervisory Board – DI Eckhardt Rümmler
316,072,989 shares for which valid votes have been submitted:
316,072,989 total number of valid votes submitted
90.98 % stake of the share capital represented by these votes
303,520,229 FOR-Votes (=96.03 %)
12,552,760 AGAINST-Votes (=3.97 %)
TOP 7.3 Elections to the Supervisory Board – Mag. Jürgen Roth
316,072,839 shares for which valid votes have been submitted:
316,072,839 total number of valid votes submitted
90.98 % stake of the share capital represented by these votes
312,534,155 FOR-Votes (=98.88 %)
3,538,684 AGAINST-Votes (=1.12 %)
TOP 7.4 Elections to the Supervisory Board – Mag. Christa Schlager
316,072,839 shares for which valid votes have been submitted:
316,072,839 total number of valid votes submitted
90.98 % stake of the share capital represented by these votes
302,965,332 FOR-Votes (=95.85 %)
13,107,507 AGAINST-Votes (=4.15 %)
TOP 7.5 Elections to the Supervisory Board – Mag. Stefan Szyszkowitz, MBA
316,072,839 shares for which valid votes have been submitted:
316,072,839 total number of valid votes submitted
90.98 % stake of the share capital represented by these votes
302,597,903 FOR-Votes (=95.74 %)
13,474,936 AGAINST-Votes (=4.26 %)
TOP 7.6 Elections to the Supervisory Board – Dipl.-Ing. Peter Weinelt
316,072,689 shares for which valid votes have been submitted:
316,072,689 total number of valid votes submitted
90.98 % stake of the share capital represented by these votes
298,933,939 FOR-Votes (=94.58 %)
17,138,750 AGAINST-Votes (=5.42 %)
TOP 7.7 Elections to the Supervisory Board – Dr. Susan Hennersdorf
316,072,989 shares for which valid votes have been submitted:
316,072,989 total number of valid votes submitted
90.98 % stake of the share capital represented by these votes
302,617,977 FOR-Votes (=95.74 %)
13,455,012 AGAINST-Votes (=4.26 %)
TOP 7.8 Elections to the Supervisory Board – Prof. Dr. Barbara Praetorius
316,072,989 shares for which valid votes have been submitted:
316,072,989 total number of valid votes submitted
90.98 % stake of the share capital represented by these votes
302,554,080 FOR-Votes (=95.72 %)
13,518,909 AGAINST-Votes (=4.28 %)
16.06.2020 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| 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: | Foreign Exchange(s) Vienna Stock Exchange (Official Market) |
| End of News | DGAP News Service |