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VERBUND AG AGM Information 2019
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AGM Information
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AGM Announcements | 2 May 2019 11:05
VERBUND AG: Voting results for the ordinary general meeting of Verbund AG on 30. April 2019
DGAP-News: VERBUND AG / Announcement of the Results of the General Meeting
02.05.2019 / 11:05
Announcement of the Results of the General Meeting, transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Agenda item 2:
Resolution on the appropriation of the net profit reported in the 2018 annual financial statements.
Presence: 1,148 shareholders with 297,007,998 votes.
Number of shares voting valid: 297,007,998
Those correspond to this portion of the registered capital: 85.49 %
Total number of valid votes: 297,007,998
FOR-Votes 1,146 shareholders with 297,002,250 votes.
AGAINST-Votes 2 shareholders with 5,748 votes.
ABSTENTIONS 0 shareholders with 0 votes.
Agenda item 3:
Resolution on the approval of the actions of the members of the Executive Board for financial year 2018.
Presence: 1,148 shareholders with 297,007,998 votes.
Number of shares voting valid: 296,968,162
Those correspond to this portion of the registered capital: 85.48 %
Total number of valid votes: 296,968,162
FOR-Votes 1,127 shareholders with 296,948,109 votes.
AGAINST-Votes 6 shareholders with 20,053 votes.
ABSTENTIONS 15 shareholders with 39,836 votes.
Agenda item 4:
Resolution on the approval of the actions of the members of the Supervisory Board for financial year 2018.
Presence: 1,148 shareholders with 297,007,998 votes.
Number of shares voting valid: 296,867,180
Those correspond to this portion of the registered capital: 85.45 %
Total number of valid votes: 296,867,180
FOR-Votes 1,076 shareholders with 294,845,147 votes.
AGAINST-Votes 44 shareholders with 2,022,033 votes.
ABSTENTIONS 28 shareholders with 140,818 votes.
Agenda item 5:
Appointment of the auditor and the Group auditor for financial year 2019.
Presence: 1,148 shareholders with 297,007,998 votes.
Number of shares voting valid: 296,974,898
Those correspond to this portion of the registered capital: 85.48 %
Total number of valid votes: 296,974,898
FOR-Votes 1,044 shareholders with 294,084,612 votes.
AGAINST-Votes 99 shareholders with 2,890,286 votes.
ABSTENTIONS 5 shareholders with 33,100 votes.
Agenda item 6.1:
Election of Mr. Thomas Schmid to the Supervisory Board.
Presence: 1,149 shareholders with 297,008,498 votes.
Number of shares voting valid: 296,969,146
Those correspond to this portion of the registered capital: 85.48 %
Total number of valid votes: 296,969,146
FOR-Votes 269 shareholders with 282,062,728 votes.
AGAINST-Votes 872 shareholders with 14,906,418 votes.
ABSTENTIONS 8 shareholders with 39,352 votes.
Agenda item 6.2:
Election of Mr. Martin Ohneberg to the Supervisory Board.
Presence: 1,149 shareholders with 297,008,498 votes.
Number of shares voting valid: 296,975,108
Those correspond to this portion of the registered capital: 85.48 %
Total number of valid votes: 296,975,108
FOR-Votes 266 shareholders with 280,986,636 votes.
AGAINST-Votes 877 shareholders with 15,988,472 votes.
ABSTENTIONS 6 shareholders with 33,390 votes.
02.05.2019 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| Language: | English |
| Company: | VERBUND AG |
| Am Hof 6A | |
| 1010 Wien | |
| Austria | |
| Phone: | 0043-1-53113-52604 |
| Fax: | 0043-1-53113-52694 |
| E-mail: | [email protected] |
| Internet: | www.verbund.com |
| ISIN: | AT0000746409 |
| WKN: | 877738 |
| Listed: | Foreign Exchange(s) Vienna Stock Exchange (Official Market) |
| End of News | DGAP News Service |