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

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pta20220513043
Shareholders' meeting results

Rosenbauer International AG: Results of the voting at the 30th Annual General Meeting


Leonding (pta043/13.05.2022/15:20) - Voting results for the ordinary general meeting of Rosenbauer International AG on May 13, 2022

Agenda item 2:
Resolution on the appropriation of profits
Number of shares voting valid: 4,055,266
Those correspond to this portion of the registered capital: 59.64 %
Total number of valid votes: 4,055,266
FOR-Votes 4,053,566 votes.
AGAINST-Votes 1,700 votes.
ABSTENTIONS 0 votes.

Agenda item 3:
Resolution on approval of the actions of the members of the Executive Board for the 2021 financial year
Number of shares voting valid: 4,055,266
Those correspond to this portion of the registered capital: 59.64 %
Total number of valid votes: 4,055,266
FOR-Votes 4,053,566 votes.
AGAINST-Votes 1,700 votes.
ABSTENTIONS 0 votes.

Agenda item 4:
Resolution on approval of the actions of the members of the Supervisory Board for the 2021 financial year
Number of shares voting valid: 4,052,266
Those correspond to this portion of the registered capital: 59.59 %
Total number of valid votes: 4,052,266
FOR-Votes 4,050,566 votes.
AGAINST-Votes 1,700 votes.
ABSTENTIONS 3,000 votes.

Agenda item 5:
Selection of the auditor and Group auditor for the 2022 financial year
Number of shares voting valid: 4,055,256
Those correspond to this portion of the registered capital: 59.64 %
Total number of valid votes: 4,055,256
FOR-Votes 4,053,556 votes.
AGAINST-Votes 1,700 votes.
ABSTENTIONS 10 votes.

Agenda item 6:
Resolution on the remuneration report
Number of shares voting valid: 4,055,256
Those correspond to this portion of the registered capital: 59.64 %
Total number of valid votes: 4,055,256
FOR-Votes 3,868,108 votes.
AGAINST-Votes 187,148 votes.
ABSTENTIONS 10 votes.

Agenda item 7:
Election of a member to the Supervisory Board
Number of shares voting valid: 4,055,266
Those correspond to this portion of the registered capital: 59.64 %
Total number of valid votes: 4,055,266
FOR-Votes 3,811,157 votes.
AGAINST-Votes 244,109 votes.
ABSTENTIONS 0 votes.

(end)
emitter: Rosenbauer International AG
Paschinger Straße 90
4060 Leonding
Austria
contact person: 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 Dusseldorf, free market in Hamburg, free market in Munich, free market in Stuttgart; open market in Berlin, Tradegate
ISIN(s): AT0000922554 (share)
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