Rosenbauer International AG

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Publication: 01.04.2025 11:30 Source: https://www.pressetext.com/news/20250401029 Keywords: general meeting

Shareholders' meeting results

Rosenbauer International AG: Voting results for the ordinary general meeting of Rosenbauer International AG on 1. April 2025

Leonding (pta029/01.04.2025/11:30 UTC+2)

Agenda item 1a:

Election of Mag.Friedrich Roithner to the Supervisory Board.

Number of shares voting valid: 8,189,666

Those correspond to this portion of the registered capital: 80.29 % Total number of valid votes: 8,189,666

FOR-Votes 7,561,914 votes.

AGAINST-Votes 627,752 votes.

ABSTENTIONS 11,642 votes.

Agenda item 1b:

Election of Dr. Gernot Hofer to the Supervisory Board.

Number of shares voting valid: 8,190,259

Those correspond to this portion of the registered capital: 80.30 % Total number of valid votes: 8,190,259

FOR-Votes 7,599,527 votes.

AGAINST-Votes 590,732 votes.

ABSTENTIONS 11,049 votes.

Agenda item 1c:

Election of Mag. Florian Hutter to the Supervisory Board.

Number of sharesvoting valid: 8,189,909

Those correspond to this portion of the registered capital: 80.29 % Total number of valid votes: 8,189,909

FOR-Votes 7,593,445 votes.

AGAINST-Votes 596,464 votes.

ABSTENTIONS 11,399 votes.

Emitter:	Rosenbauer International AG Paschinger Straße 90 4060 Leonding
	Austria
Contact Person:	Mag. Tiemon Kiesenhofer
Phone:	+43 664 80 679 6538

E-Mail:	[email protected]
Website:	www.rosenbauer.com/
ISIN(s):	AT0000922554 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade); Free Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate

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