Warimpex Finanz- und Beteiligungs AG

AGM Information • Jun 5, 2025

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Publication: 05.06.2025 16:58 Source: https://www.pressetext.com/news/20250605044 Keywords: voting / results / AGM

Shareholders' meeting results

Warimpex Finanz- und Beteiligungs AG: VOTING RESULTS

for the agenda items for the 39th ordinary Annual General Meeting held on 5 June 2025

Wien (pta044/05.06.2025/16:58 UTC+2)

For the 1st agenda item:

No vote

For the 2nd agenda item:

Resolution on the use of the balance sheetresult

Present:	45 shareholders with 27,897,659 votes
Number of shares for which valid votes were cast:	27,897,659
Proportion of the share capital represented by these shares: 51.66% (rounded)
Total number of valid votes cast	27,897,659
For:	45 shareholders with 27,897,659 votes
Against:	0 shareholders with 0 votes
Abstention:	0 shareholders with 0 votes

For the 3rd agenda item:

Resolution on the discharge of the members of the management board from liability for the financial year 2024.

Franz Jurkowitsch

Present:	42 shareholders with 14,418,808 votes
Number of shares for which valid votes were cast:	14,418,808
Proportion of the share capital represented by these shares: 26.70 % (rounded)
Total number of valid votes cast	14,418,808
For:	37 shareholders with 14,311.539 votes
Against:	5 shareholders with 107,269 votes
Abstention:	0 shareholders with 0 votes
Daniel Folian
Present:	54 Shareholders with 27,889,375 votes
Number of shares for which valid votes were cast:	27,889,375
Proportion of the share capital represented by these shares:	51.65 % (rounded)
Total number of valid votes cast	27,889,375
For:	41 shareholders with 27,782,807 votes
Against:	4 shareholders with 106,568 votes
Abstention:	0 shareholder with 0 votes

Alexander Jurkowitsch

45 shareholders with 27,580,625 votes
27,580,625
Proportion of the share capital represented by these shares: 51.08 % (rounded)
27,580,625
41 shareholders with 27.474.057 votes
4 shareholders with 106,568 votes
0 shareholders with 0 votes

Florian Petrowsky

Present:	46 shareholders with 27,889,625 votes
Number of shares for which valid votes were cast:	27,889,625
Proportion of the share capital represented by these shares: 51.65 % (rounded)
Total number of valid votes cast	27,889,625
For:	42 shareholders with 27,783,057 votes
Against:	4 shareholders with 106,568 votes
Abstention:	0 shareholders with 0 votes

For the 4th agenda item:

Resolution on the discharge of the members of the supervisory board from liabilityfor the financial year 2024

Present:	46 shareholders with 27,889,625 votes
Number of shares for which valid votes were cast:	27,889,625
Proportion of the share capital represented by these shares: 51.65% (rounded)
Total number of valid votes cast	27,889,625
For:	40 shareholders with 27,782,355 votes
Against:	6 shareholders with 107,270 votes
Abstention:	0 shareholders with 0 votes

For the 5th agenda item:

Appointment of the auditor and the group auditor for the financial year 2025.

Present:	45 shareholders with 27,888,875 votes
Number of shares for which valid votes were cast:	27,888,875
Proportion of the share capital represented by these shares: 51.65% (rounded)
Total number of valid votes cast	27,888,875
For:	45 shareholders with 27,888,875 votes
Against:	0 shareholders with 0 votes
Abstention:	0 shareholders with 0 votes

For the 6th agenda item:

Resolution on remuneration report

Present:	45 shareholders with 27,888,875 votes
Number of shares for which valid votes were cast:	27,823,099
Proportion of the share capital represented by these shares: 51,52 % (rounded)
Total number of valid votes cast	27,823,099
For:	33 shareholders with 27,652,424 votes
Against:	9 shareholders with 170,675 votes
Abstention:	3 shareholders with 65,776 votes

For the 7th agenda item:

Resolution on the remuneration policy

Present:	46 shareholders with 27,889,625 votes
Number of shares for which valid votes were cast:	27,818,849
Proportion of the share capital represented by these shares: 51,52 % (rounded)
Total number of valid votes cast	27,818,849
For:	29 shareholders with 27,623,020 votes
Against:	13 shareholders with 195,829 votes
Abstention:	4 shareholders with 70,776 votes

For the 8th agenda item:

Resolution on reducing the actual number of members of the supervisory board

Present:	Number of shares for which valid votes were cast: Proportion of the share capital represented by these shares: 51,65 % (rounded) Total number of valid votes cast	46 shareholders with 27,889,625 votes 27,889,615 27,889,615
For: Against: Abstention:		42 shareholders with 27,823,149 votes 3 shareholders with 66.466 votes 1 shareholder with 10 votes
Emitter:	Warimpex Finanz- und Beteiligungs AG Floridsdorfer Hauptstrasse 1 1210 Wien Austria
Contact Person:	Daniel Folian
Phone:	+43 1 310 55 00
E-Mail:	investor.relations@warimpex.com
Website:	www.warimpex.com
ISIN(s):	AT0000827209 (Share)

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Stock Exchange(s): Vienna Stock Exchange (Official Trade)