IR-News

AUSSENDER



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

FRüHERE MELDUNGEN

18.05.2021 - 07:00 | Rosenbauer International AG
18.05.2021 - 07:00 | Rosenbauer International AG
18.05.2021 - 07:00 | Rosenbauer International AG
18.05.2021 - 07:00 | Rosenbauer International AG
27.04.2021 - 12:14 | Rosenbauer International AG
pta20210527013
Shareholders' meeting results

Rosenbauer International AG: Results of the voting at the 29th Annual General Meeting


Leonding (pta013/27.05.2021/10:04) - Voting results for the ordinary general meeting of Rosenbauer International AG on May 26, 2021

Agenda item 2:
Resolution on the appropriation of profits
Number of shares voting valid: 4,017,868
Those correspond to this portion of the registered capital: 59.09 %
Total number of valid votes: 4,017,868
FOR-Votes 4,017,868 votes.
AGAINST-Votes 0 votes.
ABSTENTIONS 0 votes.

Agenda item 3:
Resolution on official approval of the actions of the members of the Executive Board for the 2020 financial year
Number of shares voting valid: 4,017,848
Those correspond to this portion of the registered capital: 59.09 %
Total number of valid votes: 4,017,848
FOR-Votes 4,017,798 votes.
AGAINST-Votes 50 votes.
ABSTENTIONS 20 votes.

Agenda item 4:
Resolution on official approval of the actions of the members of the Supervisory Board for the 2020 financial year
Number of shares voting valid: 4,017,858
Those correspond to this portion of the registered capital: 59.09 %
Total number of valid votes: 4,017,858
FOR-Votes 4,017,858 votes.
AGAINST-Votes 0 votes.
ABSTENTIONS 10 votes.

Agenda item 5:
Selection of the auditor and Group auditor for the 2021 financial year
Number of shares voting valid: 4,017,848
Those correspond to this portion of the registered capital: 59.09 %
Total number of valid votes: 4,017,848
FOR-Votes 4,017,848 votes.
AGAINST-Votes 0 votes.
ABSTENTIONS 20 votes.

Agenda item 6:
Resolution on remuneration report
Number of shares voting valid: 4,017,788
Those correspond to this portion of the registered capital: 59.09 %
Total number of valid votes: 4,017,788
FOR-Votes 3,822,808 votes.
AGAINST-Votes 194,980 votes.
ABSTENTIONS 80 votes.

Agenda item 7:
Election of a member to the Supervisory Board
Number of shares voting valid: 4,017,808
Those correspond to this portion of the registered capital: 59.09 %
Total number of valid votes: 4,017,808
FOR-Votes 3,775,648 votes.
AGAINST-Votes 242,160 votes.
ABSTENTIONS 60 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)
|
|
98.773 Abonnenten
|
203.389 Meldungen
|
84.061 Pressefotos
Top