AGM Information • Dec 15, 2025
AGM Information
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Number of outstanding voting rights at the Record Date: 499,589,352 Ordinary shares present or represented: 386,470,152
| Voting item |
Agenda item | Total number of shares for which votes were validly cast 1 | Percentage of outstanding voting rights | For | Against | Abstain 2 | Adopted with % of (re) presented capital |
|---|---|---|---|---|---|---|---|
| 2 | Appointment of Jan Harrer as member of the Supervisory Board with effect as of 11 December 2025 for a period of 4 years until the annual general meeting of the shareholders to be held in 2030 | 386,470,152 | 77.36% | 310,218,641 | 74,738,256 | 1,513,255 | 80.59% |
<sup>1 This number is equal to the number of validly cast votes: the total number of votes for and against. The abstentions are not included in this number
<sup>2 Active abstentions and votes that were not cast or not validly cast.
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