PTA-HV: Rosenbauer International AG: Results of the voting at the 29th Annual General Meeting

Thursday, 27. May 2021 10:04

Shareholders' meeting results

Leonding (pta013/27.05.2021/10:04) - Voting results for the ordinary general meeting of Rosenbauer International AG on May 26, 2021

Agenda item 2:
Resolution on the appropriation of profits
Number of shares voting valid: 4,017,868
Those correspond to this portion of the registered capital: 59.09 %
Total number of valid votes: 4,017,868
FOR-Votes 4,017,868 votes.
AGAINST-Votes 0 votes.
ABSTENTIONS 0 votes.

Agenda item 3:
Resolution on official approval of the actions of the members of the Executive Board for the 2020 financial year
Number of shares voting valid: 4,017,848
Those correspond to this portion of the registered capital: 59.09 %
Total number of valid votes: 4,017,848
FOR-Votes 4,017,798 votes.
AGAINST-Votes 50 votes.
ABSTENTIONS 20 votes.

Agenda item 4:
Resolution on official approval of the actions of the members of the Supervisory Board for the 2020 financial year
Number of shares voting valid: 4,017,858
Those correspond to this portion of the registered capital: 59.09 %
Total number of valid votes: 4,017,858
FOR-Votes 4,017,858 votes.
AGAINST-Votes 0 votes.
ABSTENTIONS 10 votes.

Agenda item 5:
Selection of the auditor and Group auditor for the 2021 financial year
Number of shares voting valid: 4,017,848
Those correspond to this portion of the registered capital: 59.09 %
Total number of valid votes: 4,017,848
FOR-Votes 4,017,848 votes.
AGAINST-Votes 0 votes.
ABSTENTIONS 20 votes.

Agenda item 6:
Resolution on remuneration report
Number of shares voting valid: 4,017,788
Those correspond to this portion of the registered capital: 59.09 %
Total number of valid votes: 4,017,788
FOR-Votes 3,822,808 votes.
AGAINST-Votes 194,980 votes.
ABSTENTIONS 80 votes.

Agenda item 7:
Election of a member to the Supervisory Board
Number of shares voting valid: 4,017,808
Those correspond to this portion of the registered capital: 59.09 %
Total number of valid votes: 4,017,808
FOR-Votes 3,775,648 votes.
AGAINST-Votes 242,160 votes.
ABSTENTIONS 60 votes.

(end)

emitter: Rosenbauer International AG
address: Paschinger Straße 90, 4060 Leonding
country: Austria
contact person: Mag. Tiemon Kiesenhofer, MBA
phone: +43 732 6794-568
e-mail: tiemon.kiesenhofer@rosenbauer.com
website: www.rosenbauer.com

ISIN(s): AT0000922554 (share)
stock exchanges: official trade in Vienna; free market in Stuttgart, free market in Munich, free market in Hamburg; open market in Dusseldorf, Berlin, Tradegate

[ source: http://www.pressetext.com/news/20210527013 ]

Related Links: Rosenbauer International AG
Author: