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

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pta20201005051
Shareholders' meeting results

Warimpex Finanz- und Beteiligungs AG: VOTING RESULTS


Wien (pta051/05.10.2020/16:45) - VOTING RESULTS
for the agenda items for the 34th ordinary Annual General Meeting held on October 5 2020

For the 1st agenda item:

No vote

For the 2nd agenda item:

For each share entitled to a dividend, a dividend of EUR 0.03 share shall be distributed, and the remaining amount shall be carried forward.

Present: 33 Shareholders with 24,853,632 Votes
Number of shares for which valid votes were cast: 24,853,632
Proportion of the share capital represented by these shares: 46.03% (rounded)
Total number of valid votes cast 24,853,632
For: 33 Shareholders with 24,853,632 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 2019.

Dr. Franz Jurkowitsch
Present: 28 Shareholders with 11,457,407 Votes
Number of shares for which valid votes were cast: 11,457,407
Proportion of the share capital represented by these shares: 21.22% (rounded)
Total number of valid votes cast 11,457,407
For: 28 Shareholders with 11,457,407 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

Dr. Daniel Folian
Present: 32 Shareholders with 24,853,582 Votes
Number of shares for which valid votes were cast: 24,853,582
Proportion of the share capital represented by these shares: 46.03% (rounded)
Total number of valid votes cast 24,853,582
For: 32 Shareholders with 24,853,582 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

Dr. Alexander Jurkowitsch
Present: 31 Shareholders with 24,544,582 Votes
Number of shares for which valid votes were cast: 24,544,582
Proportion of the share capital represented by these shares: 45.45% (rounded)
Total number of valid votes cast 24,544,582
For: 31 Shareholders with 24,544,582 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

Florian Petrowsky
Present: 32 Shareholders with 24,583,582 Votes
Number of shares for which valid votes were cast: 24,583,582
Proportion of the share capital represented by these shares: 46,03% (rounded)
Total number of valid votes cast 24,583,582
For: 32 Shareholders with 24,583,582 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 2019.

Present: 31 Shareholders with 24,853,532 Votes
Number of shares for which valid votes were cast: 24,853,532
Proportion of the share capital represented by these shares: 46,03% (rounded)
Total number of valid votes cast 24,853,532
For: 31 Shareholders with 24,853,532 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) and a one-off bonus of EUR 35,000.00 for the financial year 2019; the distribution of such amount to the members of the supervisory board will be carried out by the chairman of the supervisory board itself.

Present: 32 Shareholders with 24,853,582 Votes
Number of shares for which valid votes were cast: 24,853,582
Proportion of the share capital represented by these shares: 46.03% (rounded)
Total number of valid votes cast 24,853,582
For: 30 Shareholders with 24,641,438 Votes
Against: 2 Shareholder with 212,144 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 2020.

Present: 31 Shareholders with 24,849,582 Votes
Number of shares for which valid votes were cast: 24,849,582
Proportion of the share capital represented by these shares: 46.02% (rounded)
Total number of valid votes cast 24,849,582
For: 31 Shareholders with 24,849,582 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

For the 7th agenda item:

Resolution on remuneration policy

Present: 31 Shareholders with 24,849,582 Votes
Number of shares for which valid votes were cast: 24,849,582
Proportion of the share capital represented by these shares: 45,80% (rounded)
Total number of valid votes cast 24,733,718
For: 25 Shareholders with 24,730,718 Votes
Against: 1 Shareholder with 3,000 Votes
Abstention: 5 Shareholders with 115,864 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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