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SUSE S.A. AGM Information 2023

Mar 24, 2023

4510_iss_2023-03-24_72f9cd37-8b55-4761-a619-f0c29da54a18.pdf

AGM Information

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SUSE S.A.

SUSE S.A. announces the results of its 2023 Annual General Meeting

Corporate | 24 March 2023 17:27

EQS-News: SUSE S.A. / Key word(s): AGM/EGM SUSE S.A. announces the results of its 2023 Annual General Meeting 24.03.2023 / 17:27 CET/CEST The issuer is solely responsible for the content of this announcement.

SUSE S.A.

Société anonyme 11-13 Boulevard de la Foire L-1258 Luxembourg R.C.S. Luxembourg: B225816 (the "Company")

VOTING RESULTS OF THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 23 MARCH 2023

The Company held its Annual General Meeting for financial year ended on 31 October 2022 on Thursday 23 March 2023. The results of the Annual General Meeting are set out below.

Number
of
shares
voted
at
the
meeting:		 150,460,567
Number
of
issued
shares
as
at
the
Record
Date[1]:		 169,430,390
Percentage
of
issued
shares
present
or
represented
at
the
meeting:		 88.80%
Agen
da
Item		 Resoluti
on		 Number
of
shares
FOR		 %
of
voting
rights
FOR		 Number
of
shares
AGAINS
T		 %
of
voting
rights
AGAINS
T		 Absten
tions*		 Total
number
of
shares
present
or
represe
nted
1 No
resolutio
n
required		 N/A N/A N/A N/A N/A N/A
2 The
Annual
General
Meeting,
after
having
reviewed
the
manage
ment
report
of
the
Manage
ment
Board,
the
report
of
the
approve
d
statutory
auditor
and
the
observati
ons		 150,438,
271		 100 0 0 22,296 150,460,
567
Agen
da
Item		 Resoluti
on		 Number
of
shares
FOR		 %
of
voting
rights
FOR		 Number
of
shares
AGAINS
T		 %
of
voting
rights
AGAINS
T		 Absten
tions*		 Total
number
of
shares
present
or
represe
nted
of
the
Supervis
ory
Board,
approves
the
stand
alone
annual
accounts
for
the
financial
year
ended
on
31
October
2022,
in
their
entirety.
3 The
Annual
General
Meeting,
after
having
reviewed
the
manage
ment
report
of
the
Manage		 150,438,
271		 100 0 0 22,296 150,460,
567
Agen
da
Item		 Resoluti
on		 Number
of
shares
FOR		 %
of
voting
rights
FOR		 Number
of
shares
AGAINS
T		 %
of
voting
rights
AGAINS
T		 Absten
tions*		 Total
number
of
shares
present
or
represe
nted
ment
Board,
the
report
of
the
approve
d
statutory
auditor
and
the
observati
ons
of
the
Supervis
ory
Board,
approves
the
consolid
ated
financial
stateme
nts
for
the
financial
year
ended
on
31
October
2022,
in
their
entirety.
Agen
da
Item		 Resoluti
on		 Number
of
shares
FOR		 %
of
voting
rights
FOR		 Number
of
shares
AGAINS
T		 %
of
voting
rights
AGAINS
T		 Absten
tions*		 Total
number
of
shares
present
or
represe
nted
4 The
Annual
General
Meeting
acknowl
edges
a
profit
of
USD
4,748,14
4
with
respect
of
the
financial
year
ended
on
31
October
2022
and
resolves
to
carry
it
forward
to
the
next
financial
year.		 150,460,
567		 100 0 0 0 150,460,
567
5 The
Annual
General		 149,462,
242		 99.35 976,029 0.65 22,296 150,460,
567
Agen
da
Item		 Resoluti
on		 Number
of
shares
FOR		 %
of
voting
rights
FOR		 Number
of
shares
AGAINS
T		 %
of
voting
rights
AGAINS
T		 Absten
tions*		 Total
number
of
shares
present
or
represe
nted
Meeting
decides
to
grant
discharg
e
to
the
member
s
of
the
Manage
ment
Board
and
the
member
s
of
the
Supervis
ory
Board
for
the
perform
ance
of
their
mandate
s
for
the
financial
year
ended
on
31
October
2022.
Agen
da
Item		 Resoluti
on		 Number
of
shares
FOR		 %
of
voting
rights
FOR		 Number
of
shares
AGAINS
T		 %
of
voting
rights
AGAINS
T		 Absten
tions*		 Total
number
of
shares
present
or
represe
nted
6 The
Annual
General
Meeting
confirms
Sheng
Liang's
appoint
ment
to
the
Supervis
ory
Board
until
the
annual
general
meeting
approvin
g
the
annual
financial
stateme
nts
for
the
financial
year
ending
31
October
2023,
to
be
held
at		 147,747,
668		 98.20 2,712,89
9		 1.80 0 150,460,
567
Agen
da
Item		 Resoluti
on		 Number
of
shares
FOR		 %
of
voting
rights
FOR		 Number
of
shares
AGAINS
T		 %
of
voting
rights
AGAINS
T		 Absten
tions*		 Total
number
of
shares
present
or
represe
nted
the
latest
on
30
April
2024.
7 The
Annual
General
Meeting
decides
by
an
advisory
vote
to
approve
the
Remuner
ation
Report
of
the
Compan
y
for
the
financial
year
ended
on
31
October
2022.		 146,529,
085		 97.39 3,931,48
2		 2.61 0 150,460,
567
8 The
Annual
General		 147,526,
881		 98.05 2,933,68
6		 1.95 0 150,460,
567
Agen
da
Item		 on Resoluti Number
of
shares
FOR		 % of
voting
rights
FOR		 Number
of
shares
AGAINS
T		 % of
voting
rights
AGAINS
T		 Absten
tions*		 Total
number
of
shares
present
Оſ
represe
nted
Meeting
approves
the
followin
g
increases
in the
Supervis
огу
Board
member
$\mathsf{S}'$
remuner
ation,
effective
from 1
Novemb
er 2022:
$-an$
annual
fee
of EUR
185,000
for the
Chair of
the
Supervis
огу
Board;
and
Agen
da
Item		 Resoluti
on		 Number
of
shares
FOR		 % of
voting
rights
FOR		 Number
of
shares
AGAINS
T		 % of
voting
rights
AGAINS
T		 Absten
tions*		 Total
number
of
shares
present
Оſ
represe
nted
- a base
fee of
EUR
75,000
for
each of
the
other
member
s of the
Supervis
огу
Board
(excludin
$\mathsf g$
the Chair
and
Deputy
Chair).
$\mathsf{S}$ The
Annual
General
Meeting
authoriz
es
the
Manage
ment
Board
$\mathsf{to}$
repurcha		 150,453,
716		 100.00 4,736 $\mathsf{O}\xspace$ 2,115 150,460,
567
Agen
da
Item		 Resoluti
on		 Number
of
shares
FOR		 %
of
voting
rights
FOR		 Number
of
shares
AGAINS
T		 %
of
voting
rights
AGAINS
T		 Absten
tions*		 Total
number
of
shares
present
or
represe
nted
se
its
own
shares,
subject
to
the
followin
g
conditio
ns:
a)
The
maximu
m
number
of
shares
to
be
acquired,
in
whole
or
in
part
from
time
to
time,
may
not
exceed
ten
percent
(10%)
of
the
total
number
of
shares
composi
Agen
Resoluti
da
on
Item		 Number
of
shares
FOR		 %
of
voting
rights
FOR		 Number
of
shares
AGAINS
T		 %
of
voting
rights
AGAINS
T		 Absten
tions*		 Total
number
of
shares
present
or
represe
nted
ng
the
issued
share
capital
the
time
of
this
resolutio
n,
or
if
lower,
the
time
of
the
acquisiti
on.
b)
The
repurcha
se
shall
be
effected
either
through
the
stock
exchang
e
or
on
the
basis
of
a
public
purchase
offer
to
all
sharehol		 at
at
Agen
da
Item		 Resoluti Number
on		 of
shares
FOR		 % of
voting
rights
FOR		 Number
of
shares
AGAINS
T		 % of
voting
rights
AGAINS
T		 Absten
tions*		 Total
number
оf
shares
present
Оſ
represe
nted
ders.
c) As a
result of
those
acquisiti
ons, the
Compan
y's
holding
of its
own
shares
may not
exceed
at any
time ten
percent
$(10%)$ of
the total
number
of shares
composi
ng the
issued
share
capital of
the
Compan
Agen
da
Item		 Resoluti
on		 Number
of
shares
FOR		 %
of
voting
rights
FOR		 Number
of
shares
AGAINS
T		 %
of
voting
rights
AGAINS
T		 Absten
tions*		 Total
number
of
shares
present
or
represe
nted
r acquisiti
on
price
per
share
shall
not
be
lower
than
its
par
value
or
higher
than
ten
percent
(10%)
above
the
weighte
d
average
listing
price
per
share
in
the
XETRA
trading
system
(or
a
compara
ble
successo
system)
Agen
da
Item		 on Resoluti Number
of
shares
FOR		 % of
voting
rights
FOR		 Number
of
shares
AGAINS
T		 % of
voting
rights
AGAINS
T		 Absten
tions*		 Total
number
of
shares
present
Оſ
represe
nted
calendar
month
precedin
g the
resolutio
n of the
Manage
ment
Board
resolving
upon the
repurcha
se.
e) The
acquisiti
$\cap\cap$
of its
OWN
shares
by the
Compan
у,
as well as
shares
acquired
by a
person
acting in
its own
name
but
Agen
da
on
Item		 Resoluti
Number
of
shares
FOR		 %
of
voting
rights
FOR		 Number
of
shares
AGAINS
T		 %
of
voting
rights
AGAINS
T		 Absten
tions*		 Total
number
of
shares
present
or
represe
nted
on
behalf
the
y,
not
result
the
net
assets
the
y
below
the
e
of
ed
capital
and
which
may
be
ed
the
or		 of
Compan
may
in
of
Compan
falling
aggregat
amount
the
subscrib
the
reserves
not
distribut
under
law
the
articles
Agen
da
Item		 Resoluti
on		 Number
of
shares
FOR		 %
of
voting
rights
FOR		 Number
of
shares
AGAINS
T		 %
of
voting
rights
AGAINS
T		 Absten
tions*		 Total
number
of
shares
present
or
represe
nted
of
associati
on
of
the
Compan
y.
Only
fully
paid-up
shares
may
be
repurcha
sed.
f)
This
authoriz
ation
will
be
valid
for
a
period
of
five
years
from
the
date
of
the
Compan
y's
Annual
General
Meeting.

* Abstentions are not considered in the calculation as per standard practices.

[1] Only shares issued at the Record Date (9 March 2023) give the respective shareholder the right to vote at the Annual General Meeting. Any shares issued after the Record Date, including shares created by the Company on 15 March 2023, do not give the respective shareholder the right to vote at this Annual General Meeting. The calculation of the percentage of issued shares present or represented at the meeting is therefore based on the number of issued shares as at the Record Date.

24.03.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Language: English
Company: SUSE
S.A.
11-13
Boulevard
de
la
Foire
1528
Luxembourg
Luxemburg
ISIN: LU2333210958
WKN: SUSE5A
Indices: SDAX,
TecDAX
Listed: Regulated
Unoffi
cial
Market
in
Berlin,
Dusseldorf,
Frankfurt,
Hamburg,
Hanover,
Munich,
Stuttgart,
Tradegate
Exchange;
Luxembourg
Stock
Exchange
EQS
News
ID:		 1592225

Archive at www.eqs-news.com

End of News EQS News Service

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