Rosenbauer International AG: Voting results for the ordinary general meeting of Rosenbauer International AG on 20. May 2026
Leonding (pta025/20.05.2026/14:35 UTC+2)
Voting results for the ordinary general meeting of Rosenbauer International AG on 20. May 2026
Agenda item 2:
Resolution on the actions of the members of the Executive Board for the 2025 financial year
Number of shares voting valid: 8,226,900
Those correspond to this portion of the registered capital: 80.66 %
Total number of valid votes: 8,226,900
FOR-Votes 8,226,900 votes.
AGAINST-Votes 0 votes.
ABSTENTIONS 0 votes.
Agenda item 3:
Resolution on the actions of the members of the Supervisory Board for the 2025 financial
year
Number of shares voting valid: 8,226,900
Those correspond to this portion of the registered capital: 80.66 %
Total number of valid votes: 8,226,900
FOR-Votes 8,226,900 votes.
AGAINST-Votes 0 votes.
ABSTENTIONS 0 votes.
Agenda item 4:
Selection of the statutory auditor, Group auditor, and the non-financial statement auditor for
the 2026 financial year
Number of shares voting valid: 8,226,900
Those correspond to this portion of the registered capital: 80.66 %
Total number of valid votes: 8,226,900
FOR-Votes 8,226,900 votes.
AGAINST-Votes 0 votes.
ABSTENTIONS 0 votes.
Agenda item 5:
Resolution to increase the number of Supervisory Board Member within the limits of the
statutes from five to six persons.
Number of shares voting valid: 7,534,437
Those correspond to this portion of the registered capital: 73.87 %
Total number of valid votes: 7,534,437
FOR-Votes 7,523,158 votes.
AGAINST-Votes 11,279 votes.
ABSTENTIONS 692,463 votes.
Agenda item 5.1:
Election of Mag. Martina Scheibelauer to the Supervisory Board
Number of shares voting valid: 8,226,665
Those correspond to this portion of the registered capital: 80.65 %
Total number of valid votes: 8,226,665
FOR-Votes 8,027,668 votes.
AGAINST-Votes 198,997 votes.
ABSTENTIONS 235 votes.
Agenda item 5.2:
Election of Mag. Cornelia Zeinler to the Supervisory Board
Number of shares voting valid: 8,226,794
Those correspond to this portion of the registered capital: 80.65 %
Total number of valid votes: 8,226,794
FOR-Votes 8,028,077 votes.
AGAINST-Votes 198,717 votes.
ABSTENTIONS 100 votes.
Agenda item 6:
Resolution on the remuneration report
Number of shares voting valid: 8,225,734
Those correspond to this portion of the registered capital: 80.64 %
Total number of valid votes: 8,225,734
FOR-Votes 8,034,860 votes.
AGAINST-Votes 190,874 votes.
ABSTENTIONS 810 votes.
(end)
| Emitter: |
Rosenbauer International AG Paschinger Straße 90 4060 Leonding Austria |
|
|---|---|---|
| Contact Person: | Mag. Thomas Aschauer | |
| Phone: | +43 732 6794 6668 | |
| E-Mail: | ir@rosenbauer.com | |
| Website: | www.rosenbauer.com | |
| ISIN(s): | AT0000922554 (Share) | |
| Stock Exchange(s): | Vienna Stock Exchange (Official Trade); Free Market in Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate BSX |