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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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30.08.2021 - 08:05 | Warimpex Finanz- und Beteiligungs AG
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28.05.2021 - 08:37 | Warimpex Finanz- und Beteiligungs AG
pta20210914021
Shareholders' meeting results

Warimpex Finanz- und Beteiligungs AG: VOTING RESULTS

35th ordinary Annual General Meeting


Wien (pta021/14.09.2021/17:15) - VOTING RESULTS
for the agenda items for the 35th ordinary Annual General Meeting held on September 14 2021

For the 1st agenda item:

No vote

For the 2nd agenda item:

No vote

For the 3rd agenda item:

The members of the management board of the Company are discharged from liability for the financial year 2020.

Dr. Franz Jurkowitsch
Present: 28 Shareholders with 14,327,334 Votes
Number of shares for which valid votes were cast: 14,327,334
Proportion of the share capital represented by these shares: 26.53% (rounded)
Total number of valid votes cast 14,327,334
For: 27 Shareholders with 14,327,333 Votes
Against: 1 Shareholder with 1 Vote
Abstention: 0 Shareholder with 0 Votes

Dr. Daniel Folian
Present: 33 Shareholders with 27,723,559 Votes
Number of shares for which valid votes were cast: 27,723,559
Proportion of the share capital represented by these shares: 51.34% (rounded)
Total number of valid votes cast 27,723,559
For: 32 Shareholders with 27,723,558 Votes
Against: 1 Shareholder with 1 Vote
Abstention: 0 Shareholder with 0 Votes

Dr. Alexander Jurkowitsch
Present: 32 Shareholders with 27,414,559 Votes
Number of shares for which valid votes were cast: 27,414,559
Proportion of the share capital represented by these shares: 50.77% (rounded)
Total number of valid votes cast 27,414,559
For: 32 Shareholders with 27,414,559 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

Florian Petrowsky
Present: 33 Shareholders with 27,723,559 Votes
Number of shares for which valid votes were cast: 27,723,559
Proportion of the share capital represented by these shares: 51.34% (rounded)
Total number of valid votes cast 27,723,559
For: 32 Shareholders with 27,723,558 Votes
Against: 1 Shareholder with 1 Vote
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 2020.

Present: 33 Shareholders with 27,723,559 Votes
Number of shares for which valid votes were cast: 27,723,559
Proportion of the share capital represented by these shares: 51.34% (rounded)
Total number of valid votes cast 27,723,559
For: 32 Shareholders with 27,723,558 Votes
Against: 1 Shareholder with 1 Vote
Abstention: 0 Shareholder with 0 Votes

For the 5th agenda item:

Ms. Gina Goess is elected member of the supervisory board of the Company for a term up until the end of the annual general meeting of shareholders which resolves on the discharge from liability for the financial year 2025.

Present: 33 Shareholders with 27,723,559 Votes
Number of shares for which valid votes were cast: 27,721,549
Proportion of the share capital represented by these shares: 51.34% (rounded)
Total number of valid votes cast 27,721,549
For: 27 Shareholders with 27,597,648 Votes
Against: 3 Shareholders with 123,901 Votes
Abstention: 3 Shareholders with 2,010 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 2021.

Present: 33 Shareholders with 27,723,559 Votes
Number of shares for which valid votes were cast: 27,723,559
Proportion of the share capital represented by these shares: 51.34% (rounded)
Total number of valid votes cast 27,723,559
For: 33 Shareholders with 27,723,559 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

For the 7th agenda item:

Resolution on remuneration policy

Present: 33 Shareholders with 27,723,559 Votes
Number of shares for which valid votes were cast: 27,721,549
Proportion of the share capital represented by these shares: 51,34% (rounded)
Total number of valid votes cast 27,721,549
For: 29 Shareholders with 27,721,548 Votes
Against: 1 Shareholder with 1 Vote
Abstention: 3 Shareholders with 2,010 Votes

For the 8th agenda item:

Resolution on remuneration report

Present: 33 Shareholders with 27,723,559 Votes
Number of shares for which valid votes were cast: 27,721,549
Proportion of the share capital represented by these shares: 51,34% (rounded)
Total number of valid votes cast 27,721,549
For: 29 Shareholders with 27,721,548 Votes
Against: 1 Shareholder with 1 Vote
Abstention: 3 Shareholders with 2,010 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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