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Publication: 18.04.2025 14:40 Source: https://www.pressetext.com/news/20250418015 Keywords: Addiko Bank AG / general meeting / voting results
Shareholders' meeting results
Addiko Bank AG: Voting results for the ordinary general meeting of Addiko Bank AG on 18 April 2025
Vienna (pta015/18.04.2025/14:40 UTC+2)
Agenda item 2:
Resolution on the discharge of the members of the Management Board for the 2024
financial year
Number of shares voting valid: 6,801,861
Those correspond to this portion of the registered capital: 34.88 %
Total number of valid votes: 6,801,861
FOR-Votes 6,801,861 votes.
AGAINST-Votes 0 votes.
ABSTENTIONS 201,050 votes.
Agenda item 3:
Resolution on the discharge of the members of the Supervisory Board for the 2024 financial
year
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Number of shares voting valid: 6,796,931
Those correspond to this portion of the registered capital: 34.86 %
Total number of valid votes: 6,796,931
FOR-Votes 6,796,931 votes.
AGAINST-Votes 0 votes.
ABSTENTIONS 59,900 votes.
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Agenda item 4:
Election of the auditor (bank auditor) for the annual financial statements, the consolidated
financial statements 2026 and the consolidated sustainability statement 2026
Number of shares voting valid: 7,057,881
Those correspond to this portion of the registered capital: 36.19 %
Total number of valid votes: 7,057,881
FOR-Votes 7,057,881 votes.
AGAINST-Votes 0 votes.
ABSTENTIONS 0 votes.
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Agenda item 5: Resolution regarding the election of auditor for the consolidated sustainability statement for the financial year 2025 Number of shares voting valid: 7,057,881 Those correspond to this portion of the registered capital: 36.19 % Total number of valid votes: 7,057,881 FOR-Votes 7,057,881 votes. AGAINST-Votes 0 votes. ABSTENTIONS 0 votes. - Agenda item 6: Resolution on the Remuneration Report Number of shares voting valid: 7,027,451 Those correspond to this portion of the registered capital: 36.04 % Total number of valid votes: 7,027,451 FOR-Votes 7,026,496 votes. AGAINST-Votes 955 votes. ABSTENTIONS 30,430 votes. - Agenda item 7: Resolution on the Remuneration Policy of the Management Board Number of shares voting valid: 7,027,451 Those correspond to this portion of the registered capital: 36.04 % Total number of valid votes: 7,027,451 FOR-Votes 6,931,168 votes. AGAINST-Votes 96,283 votes. ABSTENTIONS 30,430 votes. - Agenda item 8: Resolution on the Remuneration Policy of the Supervisory Board Number of shares voting valid: 7,027,451 Those correspond to this portion of the registered capital: 36.04 % Total number of valid votes: 7,027,451
FOR-Votes 6,932,123 votes.
AGAINST-Votes 95,328 votes.
ABSTENTIONS 30,430 votes.
Agenda item 9a:
-
-
Election of Mag. Johannes Proksch to the Supervisory Board
Number of shares voting valid: 7,057,881
Those correspond to this portion of the registered capital: 36.19 %
Total number of valid votes: 7,057,881
FOR-Votes 7,054,243 votes.
AGAINST-Votes 3,638 votes.
ABSTENTIONS 0 votes.
Agenda item 9b:
Election of Sava Dalbokov, MBA to the Supervisory Board
Number of shares voting valid: 7,032,881
Those correspond to this portion of the registered capital: 36.07 %
Total number of valid votes: 7,032,881
FOR-Votes 7,030,937 votes.
AGAINST-Votes 1,944 votes.
ABSTENTIONS 25,000 votes.
| Emitter: |
Addiko Bank AG
Canetti Tower, Canettistraße 5/12.OG
1100 Wien
Austria |
| Contact Person: |
Addiko Investor Relations |
| Phone: |
+43 664 883 807 64 |
| E-Mail: |
[email protected] |
| Website: |
www.addiko.com |
| ISIN(s): |
AT000ADDIKO0 (Share) |
| Stock Exchange(s): |
Vienna Stock Exchange (Official Trade) |
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