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Rosenbauer International AG
Ansprechpartner: Mag. Tiemon Kiesenhofer, MBA
Tel.: +43 732 6794-568
E-Mail: tiemon.kiesenhofer@rosenbauer.com

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24.05.2019 - 08:15 | Rosenbauer International AG
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pta20190524010
Shareholders' meeting results

Rosenbauer International AG: Results of the voting at the 27th Annual General Meeting


Leonding (pta010/24.05.2019/08:16) - Results of voting at the 27th Annual General Meeting of Rosenbauer International AG on May 23, 2019

Point 2 of the Agenda: Resolution on the appropriation of net retained profits
Presence: 92 shareholders with 3,934,927 votes
Number of shares, for which valid votes were made: 3,934,927
Percentage of the registered capital represented by these votes: 57.87%
Total number of valid votes: 3.934.927
Votes in favor: 3,934,927 (92 shareholders).
Votes against: 0.
Abstentions: 0.

Point 3 of the Agenda: Resolution to discharge the members of the Executive Board for the 2018 financial year
Presence: 93 shareholders with 3,935,002 votes
Number of shares, for which valid votes were made: 3,935,002
Percentage of the registered capital represented by these votes: 57.87%
Total number of valid votes: 3,935,002
Votes in favor: 3,935,002 (93 shareholders).
Votes against: 0.
Abstentions: 0.

Point 4 of the Agenda: Resolution to discharge the members of the Supervisory Board for the 2018 financial year
Presence: 94 shareholders with 3,935,109 votes
Number of shares, for which valid votes were made: 3,935,109
Percentage of the registered capital represented by these votes: 57.87%
Total number of valid votes: 3,935,109
Votes in favor: 3,935,109 (94 shareholders)
Votes against: 0.
Abstentions: 0.

Point 5 of the Agenda: Election of the auditor and Group auditor for the 2019 financial year
Presence: 94 shareholders with 3,935,109 votes
Number of shares, for which valid votes were made: 3,934,609
Percentage of the registered capital represented by these votes: 57.86%
Total number of valid votes: 3,934,609
Votes in favor: 3,928,409 (91 shareholders)
Votes against: 6,200 (1 shareholder)
Abstentions: 500 (2 shareholders)

Point 6 of the Agenda: Election of a Supervisory Board member
Presence: 94 shareholders with 3,935,109 votes
Number of shares, for which valid votes were made: 3,935,109
Percentage of the registered capital represented by these votes: 57.87%
Total number of valid votes: 3,935,109
Votes in favor: 3,934,793 (93 shareholders)
Votes against: 316 (1 shareholder)
Abstentions: 0.

Point 7 of the Agenda: Resolution on the remuneration of members of the Supervisory Board
Presence: 94 shareholders with 3,935,109 votes
Number of shares, for which valid votes were made: 3,934,559
Percentage of the registered capital represented by these votes: 57.86%
Total number of valid votes: 3,934,559
Votes in favor: 3,842,499 (86 shareholders)
Votes against: 92,060 (6 shareholder)
Abstentions: 550 (2 shareholders).

Point 8 of the Agenda: Resolution on the authorization of the Executive Board
a) to acquire treasury shares in accordance with Section 65 (1) item 4 and item 8 and (1a) and (1b) of the Austrian Stock Corporation Act (AktG) either on or off the stock exchange up to 10% of the share capital while also disapplying the pro rata right of sale as is permitted in such an acquisition (reverse disapplication of shareholders' pre-emptive subscription rights),
b) to resolve, in accordance with Section 65 (1b) AktG, to sell or use treasury shares by a method of sale other than via the stock exchange or by way of a public offer by analogy with the regulations on the disapplication of shareholders' pre-emptive subscription rights,
c) to reduce the share capital by withdrawing these treasury shares without a further resolution of the Annual General Meeting.
Presence: 94 shareholders with 3,935,109 votes
Number of shares, for which valid votes were made: 3,935,109
Percentage of the registered capital represented by these votes: 57.87%
Total number of valid votes: 3,935,109
Votes in favor: 3,935,109 (94 shareholders)
Votes against: 0
Abstentions: 0.

(end)
Emitter: Rosenbauer International AG
Paschinger Straße 90
4060 Leonding
Austria
Contact Person: Mag. Tiemon Kiesenhofer, MBA
Phone: +43 732 6794-568
E-mail: tiemon.kiesenhofer@rosenbauer.com
Website: www.rosenbauer.com
Stock Exchanges: official trade in Vienna; free market in Hamburg, free market in Munich, free market in Stuttgart; open market in Berlin, Dusseldorf, Tradegate
ISIN(s): AT0000922554 (share)
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