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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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10.04.2020 - 09:30 | Rosenbauer International AG
10.04.2020 - 09:30 | Rosenbauer International AG
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03.04.2020 - 07:00 | Rosenbauer International AG
pta20200513011
Shareholders' meeting results

Rosenbauer International AG: Results of the voting at the 28th Annual General Meeting


Leonding (pta011/13.05.2020/09:15) - Voting results for the ordinary general meeting of Rosenbauer International AG on 11. Mai 2020

Agenda item 2:
Resolution on the appropriation of profits
Presence: 17 shareholders with 3.872.460 votes.
Number of shares voting valid: 3,872,460
Those correspond to this portion of the registered capital: 56.95 %
Total number of valid votes: 3,872,460
FOR-Votes 17 shareholders with 3,872,460 votes.
AGAINST-Votes 0 shareholders with 0 votes.
ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 3:
Resolution on official approval of the actions of the members of the Executive Board for the 2019 financial year
Presence: 17 shareholders with 3.872.460 votes.
Number of shares voting valid: 3,872,460
Those correspond to this portion of the registered capital: 56.95 %
Total number of valid votes: 3,872,460
FOR-Votes 17 shareholders with 3,872,460 votes.
AGAINST-Votes 0 shareholders with 0 votes.
ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 4:
Resolution on official approval of the actions of the members of the Supervisory Board for the 2019 financial year
Presence: 17 shareholders with 3.872.460 votes.
Number of shares voting valid: 3,866,205
Those correspond to this portion of the registered capital: 56.86 %
Total number of valid votes: 3,866,205
FOR-Votes 16 shareholders with 3,866,205 votes.
AGAINST-Votes 0 shareholders with 0 votes.
ABSTENTIONS 1 shareholder with 6,255 votes.

Agenda item 5:
Selection of the auditor and Group auditor for the 2020 financial year
Presence: 17 shareholders with 3.872.460 votes.
Page 1 of 2
Number of shares voting valid: 3,872,460
Those correspond to this portion of the registered capital: 56.95 %
Total number of valid votes: 3,872,460
FOR-Votes 17 shareholders with 3,872,460 votes.
AGAINST-Votes 0 shareholders with 0 votes.
ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 6:
Resolution on remuneration policy
Presence: 17 shareholders with 3.872.460 votes.
Number of shares voting valid: 3,869,400
Those correspond to this portion of the registered capital: 56.90 %
Total number of valid votes: 3,869,400
FOR-Votes 7 shareholders with 3,724,042 votes.
AGAINST-Votes 5 shareholders with 145,358 votes.
ABSTENTIONS 5 shareholders with 3,060 votes.

Agenda item 7:
Resolution on the amendment of the Articles of Association to add Article 24 REMOTE PARTICIPATION AND REMOTE VOTING, RECORDING AND STREAMING OF THE ANNUAL GENERAL MEETING
Presence: 17 shareholders with 3.872.460 votes.
Number of shares voting valid: 3,872,060
Those correspond to this portion of the registered capital: 56.94 %
Total number of valid votes: 3,872,060
FOR-Votes 15 shareholders with 3,871,975 votes.
AGAINST-Votes 1 shareholder with 85 votes.
ABSTENTIONS 1 shareholder with 400 votes

(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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