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Warimpex Finanz- und Beteiligungs AG
Ansprechpartner: Daniel Folian
Tel.: +43 1 310 55 00
E-Mail: investor.relations@warimpex.com

FRüHERE MELDUNGEN

03.06.2019 - 16:15 | Warimpex Finanz- und Beteiligungs AG
03.06.2019 - 16:15 | Warimpex Finanz- und Beteiligungs AG
28.05.2019 - 08:40 | Warimpex Finanz- und Beteiligungs AG
28.05.2019 - 08:40 | Warimpex Finanz- und Beteiligungs AG
28.05.2019 - 08:00 | Warimpex Finanz- und Beteiligungs AG

WEITERE IR-NEWS

pta20190603044
Shareholders' meeting results

Warimpex Finanz- und Beteiligungs AG: VOTING RESULTS


Wien (pta044/03.06.2019/17:15) - VOTING RESULTS
for the agenda items for the 33rd ordinary Annual General Meeting held on June 3 2019

For the 1st agenda item:

No vote

For the 2nd agenda item:

For each share entitled to a dividend, a dividend of EUR 0.06 share shall be distributed, and the remaining amount shall be carried forward.

Present: 79 Shareholders with 27,927,586 Votes
Number of shares for which valid votes were cast: 27,927,586
Proportion of the share capital represented by these shares: 51.72% (rounded)
Total number of valid votes cast 27,927,586
For: 79 Shareholders with 27,927,586 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

For the 3rd agenda item:

The members of the management board of the Company are discharged from liability for the financial year 2018.

Dr. Franz Jurkowitsch
Present: 75 Shareholders with 14,531,371 Votes
Number of shares for which valid votes were cast: 14,531,371
Proportion of the share capital represented by these shares: 26.91% (rounded)
Total number of valid votes cast 14,531,371
For: 75 Shareholders with 14,531,371 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

Dr. Daniel Folian
Present: 80 Shareholders with 27,832,607 Votes
Number of shares for which valid votes were cast: 27,832,607
Proportion of the share capital represented by these shares: 51.54% (rounded)
Total number of valid votes cast 27,832,607
For: 80 Shareholders with 27,832,607 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

Dr. Alexander Jurkowitsch
Present: 81 Shareholders with 27,618,607 Votes
Number of shares for which valid votes were cast: 27,618,607
Proportion of the share capital represented by these shares: 51.15% (rounded)
Total number of valid votes cast 27,618,607
For: 81 Shareholders with 27,618,607 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

Florian Petrowsky
Present: 82 Shareholders with 27,927,607 Votes
Number of shares for which valid votes were cast: 27,927,607
Proportion of the share capital represented by these shares: 51.72% (rounded)
Total number of valid votes cast 27,927,607
For: 82 Shareholders with 27,927,607 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

For the 4th agenda item:

The members of the supervisory board of the Company are discharged from liability for the financial year 2018.

Present: 82 Shareholders with 27,927,607 Votes
Number of shares for which valid votes were cast: 27,927,607
Proportion of the share capital represented by these shares: 51,72% (rounded)
Total number of valid votes cast 27,927,607
For: 82 Shareholders with 27,927,607 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

For the 5th agenda item:

The members of the supervisory board are granted remuneration in a total amount of EUR 135,000.00 (previous year: EUR 135,000.00 plus a bonus of EUR 68,000.00) for the financial year 2018; the distribution of such amount to the members of the supervisory board will be carried out by the supervisory board itself.

Present: 81 Shareholders with 27,924,807 Votes
Number of shares for which valid votes were cast: 27,924,807
Proportion of the share capital represented by these shares: 51,71% (rounded)
Total number of valid votes cast 27,924,807
For: 80 Shareholders with 27,918,242 Votes
Against: 1 Shareholder with 6,565 Votes
Abstention: 0 Shareholder with 0 Votes

For the 6th agenda item:

Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H., Wagramer Strasse 19, 1220 Vienna, is appointed auditor and group auditor for the financial year 2019.

Present: 82 Shareholders with 27,927,607 Votes
Number of shares for which valid votes were cast: 27,927,607
Proportion of the share capital represented by these shares: 51.72% (rounded)
Total number of valid votes cast 27,927,607
For: 82 Shareholders with 27,927,607 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

For the 7th agenda item:

Resolution on the revocation of the existing authorization of the Management Board for the purchase of own shares and for the sale of own shares, on the new authorization of the Management Board to acquire own shares for a period of 30 months and on the authorization of the Management Board to sell and redeem treasury shares

Present: 81 Shareholders with 27,927,606 Votes
Number of shares for which valid votes were cast: 27,927,606
Proportion of the share capital represented by these shares: 51,72% (rounded)
Total number of valid votes cast 27,927,606
For: 80 Shareholders with 27,926,906 Votes
Against: 1 Shareholder with 700 Votes
Abstention: 0 Shareholders with 0 Votes

(end)
emitter: Warimpex Finanz- und Beteiligungs AG
Floridsdorfer Hauptstrasse 1
1210 Wien
Austria
contact person: Daniel Folian
phone: +43 1 310 55 00
e-mail: investor.relations@warimpex.com
website: www.warimpex.com
stock exchanges: official trade in Vienna
ISIN(s): AT0000827209 (share)
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