Warimpex Finanz- und Beteiligungs AG

Declaration of Voting Results & Voting Rights Announcements • Jun 6, 2024

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Publication: 06.06.2024 16:10 Source: https://www.pressetext.com/news/20240606027 Keywords: general meeting / voting / results

Shareholders' meeting results

Warimpex Finanz- und Beteiligungs AG: VOTING RESULTS for the agenda items for the 38th ordinary Annual General Meeting held on 6 June 2024

Wien (pta027/06.06.2024/16:10 UTC+2)

VOTING RESULTS

for the agenda items for the 38th ordinary Annual General Meeting held on 6 June 2024

For the 1st agenda item:

No vote

For the 2nd agenda item:

Resolution on the use of the balance sheetresult

Present:	55 shareholders with 27,541,526 votes
Number of shares for which valid votes were cast:	27,541,526
Proportion of the share capital represented by these shares: 51.00% (rounded)
Total number of valid votes cast	27,541,526
For:	55 shareholders with 27,541,526 votes
Against:	0 shareholder with 0 votes
Abstention:	0 shareholder 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 2023.

Franz Jurkowitsch

Present:	50 shareholders with 14,055,909 votes
Number of shares for which valid votes were cast:	14,055,909
Proportion of the share capital represented by these shares: 26.03 % (rounded)
Total number of valid votes cast	14,055,909
For:	50 shareholders with 14,055,909 votes
Against:	0 shareholder with 0 votes
Abstention:	0 shareholder with 0 votes

Daniel Folian

Present:	54 Shareholders with 27,541,476 votes
Number of shares for which valid votes were cast:	27,541,476
Proportion of the share capital represented by these shares:	51.00 % (rounded)
Total number of valid votes cast	27,541,476

Alexander Jurkowitsch

For: 54 shareholders with 27,541,476 votes Against: 0 shareholder with 0 votes Abstention: 0 shareholder with 0 votes

Present:	53 shareholders with 27,232,476 votes
Number of shares for which valid votes were cast:	27.232.476
Proportion of the share capital represented by these shares: 50.43 % (rounded)
Total number of valid votes cast	27,232,476
For:	53 shareholders with 27.232.476 votes
Against:	0 shareholder with 0 votes
Abstention:	0 shareholder with 0 votes

Florian Petrowsky

Present:	54 shareholders with 27,541,476 votes
Number of shares for which valid votes were cast:	27,541,476
Proportion of the share capital represented by these shares: 51.00 % (rounded)
Total number of valid votes cast	27,541,476
For:	54 shareholders with 27,541,476 votes
Against:	0 shareholder with 0 votes
Abstention:	0 shareholder with 0 votes

For the 4th agenda item:

Resolution on the discharge of the members of the supervisory board from liabilityfor the financial year 2023

Present:	54 shareholders with 27,541,476 votes
Number of shares for which valid votes were cast:	27,541,476
Proportion of the share capital represented by these shares: 51.00% (rounded)
Total number of valid votes cast	27,541,476
For:	54 shareholders with 27,541,476 votes
Against:	0 shareholder with 0 votes
Abstention:	0 shareholder with 0 votes

For the 5th agenda item:

Appointment of the auditor and the group auditor for the financial year 2023.

Present:	54 shareholders with 27,541,476 votes
Number of shares for which valid votes were cast:	27,541,476
Proportion of the share capital represented by these shares: 51.00% (rounded)
Total number of valid votes cast	27,541,476
For:	54 shareholders with 27,541,476 votes
Against:	0 shareholder with 0 votes
Abstention:	0 shareholder with 0 votes

For the 6th agenda item:

Resolution on remuneration report

Present: 54 shareholders with 27,541,476 votes Number of shares for which valid votes were cast: 27,541,466 Proportion of the share capital represented by these shares: 51,00 % (rounded)

Total number of valid votes cast For: Against: Abstention:		27,541,466 52 shareholders with 27,541,366 votes 1 shareholder with 100 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): Stock Exchange(s):	AT0000827209 (Share) Vienna Stock Exchange (Official Trade)

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